SP

SMI PLACINGS LIMITED

Active

Company number 04675427

Waltham Cross · Incorporated 24 February 2003

9 Regent Gate, 83 High Street, Waltham Cross, Herts, EN8 7AF

Non-life insurance · SIC 65120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 43-46 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE · until 18 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MAHMUT, Erkan
Secretary
31 March 2007
OT
OWERS, Tony Clive
Director
15 February 2005
ME
MAHMUT, Erkan
Director
1 September 2003
HN
HALIL, Nurten Lisa
Secretary · Resigned
15 February 2005
MD
MAHMUT, Dawn
Secretary · Resigned
1 September 2003
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 February 2003
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 February 2003

Persons with significant control

PS
Mr Erkan Mahmut
Born February 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Resolution
Resolution
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Legacy
Mortgage
25 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 December 2012 View
Second Filing Of Form With Form Type
Document Replacement
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Accounts
27 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2006 View
Legacy
Address
10 July 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 January 2005 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Address
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Incorporation Company
Incorporation
24 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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