Introduction
Watch Company
S
SMT SHIPPING (U.K.) LIMITED
SMT SHIPPING (U.K.) LIMITED is an active company incorporated on 9 November 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. SMT SHIPPING (U.K.) LIMITED was registered 7 years ago.(SIC: 82110)
Status
active
Active since 7 years ago
Company No
11669185
LTD Company
Age
7 Years
Incorporated 9 November 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Ground Floor South 4-6 Throgmorton Avenue London, EC2N 2DL,
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BYRNE, Suzanne
Active4-6 Throgmorton Avenue, LondonEC2N 2DL
Born November 1966
Director
Appointed 16 Oct 2023
BYRNE, Suzanne
4-6 Throgmorton Avenue, LondonEC2N 2DL
Born November 1966
Director
16 Oct 2023
Active
HEIJNSBROEK, Marcel
ActiveHertekade Rotterdam, Rotterdam3011 XV
Born May 1965
Director
Appointed 09 Nov 2018
HEIJNSBROEK, Marcel
Hertekade Rotterdam, Rotterdam3011 XV
Born May 1965
Director
09 Nov 2018
Active
SMT SHIPPING (CYPRUS) LTD
ActiveMichalis Zavos Street, Ayios Athanasios 4107
Corporate director
Appointed 09 Nov 2018
SMT SHIPPING (CYPRUS) LTD
Michalis Zavos Street, Ayios Athanasios 4107
Corporate director
09 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michalis Zavos Street, Ayios Athanasios 4107
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2018
Smt Shipping (Cyprus) Ltd
Michalis Zavos Street, Ayios Athanasios 4107
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2021
28 May 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
28 May 2021
28 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2021
22 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2019