SM

SMITH MALHOTRA HOLDINGS LTD

Active

Company number 11776702

Sittingbourne, United Kingdom · Incorporated 18 January 2019

40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom

Last updated on 15 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2021

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
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Rajiv Krishan Dev Munshi Ram Malhotra
Born September 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2019

Funding

1 funding round
25 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
18 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2021 View
Resolution
Resolution
13 July 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Secretary Company With Change Date
Officers
29 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Incorporation Company
Incorporation
18 January 2019 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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