LIVE · CORPUS
/ Dossier
■
SMD EU WHOLESALE LTD
Low- Status
- liquidation
- Incorporated
- 2019-01-25
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
SMD EU WHOLESALE LTD is a ltd registered in GB, incorporated 2019-01-25 (liquidation).
Ownership & control
Owners / controllers
- SMD EU WHOLESALE LTD
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11788240
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-01-25
- Registered office
- 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
- SIC
- 46900
Officers · 1 active
- KHAN, Qamrazdirector · British · appt 2022-01-02
- STOICA, Ana-Maria(resigned)secretary · appt 2021-05-07
- HALIM, Ibrahiem Farooq(resigned)director · British · appt 2021-06-15
- MULLA, Saima(resigned)director · British · appt 2021-07-01
- NEGOITA, Laurentiu-Cristian(resigned)director · Romanian · appt 2019-08-25
- STOICA, Ana-Maria(resigned)director · Romanian · appt 2019-08-20
- SULTAN, Khwaja Sajjad Ahmed(resigned)director · British · appt 2019-01-25
Beneficial owners · PSC · 0 current
- ●Miss Saima Mulla75–100% sharesindividual PSC · England · ceased 2022-10-21
- ●Mr Khwaja Sajjad Ahmed Sultan75–100% sharesindividual PSC · England · ceased 2020-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2023-01-31
- Accounts due
- 2024-10-31overdue
- Confirmation stmt due
- 2024-10-07overdue
FORMERLY KNOWN AS
- SIMPLY MEDIA DESIGN .EU LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SMD EU WHOLESALE LTD. Notes are community-contributed leads, not verified facts.
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