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SMP HI-LITE LIMITED (07630773)

SMP HI-LITE LIMITED (07630773) is an active UK company. incorporated on 11 May 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SMP HI-LITE LIMITED has been registered for 14 years. Current directors include OPPENHEIMER, Jonathan Wilfred Stratton, Dr, SLADE, Bradley.

Company Number
07630773
Status
active
Type
ltd
Incorporated
11 May 2011
Age
14 years
Address
2 Swan Road, London, SE18 5TT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
OPPENHEIMER, Jonathan Wilfred Stratton, Dr, SLADE, Bradley
SIC Codes
74990

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Introduction
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SMP HI-LITE LIMITED

SMP HI-LITE LIMITED is an active company incorporated on 11 May 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SMP HI-LITE LIMITED was registered 14 years ago.(SIC: 74990)

Status

active

Active since 14 years ago

Company No

07630773

LTD Company

Age

14 Years

Incorporated 11 May 2011

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 11 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

2 Swan Road Woolwich London, SE18 5TT,

Timeline

12 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
May 11
Director Joined
May 11
Director Joined
May 11
Funding Round
May 11
Director Joined
Dec 11
Funding Round
Dec 11
Capital Update
Jan 17
Capital Update
Oct 18
Director Left
Sept 24
Director Left
Oct 25
Share Buyback
Nov 25
Capital Reduction
Dec 25
6
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

OPPENHEIMER, Jonathan Wilfred Stratton, Dr

Active
Swan Road, LondonSE18 5TT
Born January 1947
Director
Appointed 12 May 2011

SLADE, Bradley

Active
Swan Road, LondonSE18 5TT
Born March 1972
Director
Appointed 11 May 2011

JARVIS, Darren Roy

Resigned
Swan Road, LondonSE18 5TT
Born April 1971
Director
Appointed 16 Dec 2011
Resigned 15 Oct 2025

MITCHELL, Peter James

Resigned
Swan Road, LondonSE18 5TT
Born August 1951
Director
Appointed 12 May 2011
Resigned 28 Aug 2024

Persons with significant control

1

Mr Bradley Slade

Active
Woolwich, LondonSE18 5TT
Born March 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Total Exemption Full
10 February 2026
AAAnnual Accounts
Capital Cancellation Shares
3 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 November 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2020
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Confirmation Statement With Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2019
AAAnnual Accounts
Legacy
19 October 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 October 2018
SH19Statement of Capital
Legacy
19 October 2018
CAP-SSCAP-SS
Resolution
19 October 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
3 August 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Legacy
26 January 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 January 2017
SH19Statement of Capital
Legacy
26 January 2017
CAP-SSCAP-SS
Resolution
26 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 February 2014
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Change Person Director Company With Change Date
4 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Change Person Director Company With Change Date
18 April 2012
CH01Change of Director Details
Appoint Person Director Company With Name
29 December 2011
AP01Appointment of Director
Capital Allotment Shares
29 December 2011
SH01Allotment of Shares
Resolution
29 December 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Capital Allotment Shares
20 May 2011
SH01Allotment of Shares
Resolution
20 May 2011
RESOLUTIONSResolutions
Incorporation Company
11 May 2011
NEWINCIncorporation