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LIVE · CORPUS
Dossier
■

SME INVEST LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
2
Same address
3
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2024-09-18
Legal form
ltd
Activity
68209, 68320
Registered office
4 Firtree Walk, Northampton, NN3 3DN, England

SME INVEST LTD is a ltd registered in GB, incorporated 2024-09-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15965204
Status
active
Type
ltd
Incorporated
2024-09-18
Registered office
4 Firtree Walk, Northampton, NN3 3DN, England
SIC
68209, 68320
Officers · 1 active
  • MUTRUC, Sorin
    director · Romanian · appt 2024-09-18
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-06-18overdue
Confirmation stmt due
2026-12-18
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SME INVEST LTD. Notes are community-contributed leads, not verified facts.

Loading notes…