SM

SWEDEN & MARTINA LTD

Active

Company number 10311577

London, United Kingdom · Incorporated 4 August 2016

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Last updated on 14 June 2026

Other manufacturing n.e.c. · SIC 32990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Elisabetta Martina
Born July 1968
Significant Influence Or Control
9 October 2023
PS
Mr Alberto Martina
Born February 1977
Significant Influence Or Control
9 October 2023
PS
Marilena Giancola
Born July 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
12 May 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Memorandum Articles
Incorporation
12 March 2025 View
Resolution
Resolution
6 March 2025 View
Accounts With Accounts Type Small
Accounts
6 December 2024 View
Change Person Director Company With Change Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Gazette Filings Brought Up To Date
Gazette
7 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Small
Accounts
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
24 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Gazette Filings Brought Up To Date
Gazette
11 July 2018 View
Gazette Notice Compulsory
Gazette
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2017 View
Incorporation Company
Incorporation
4 August 2016 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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