Introduction
Watch Company
S
SM PHARMCO LIMITED
SM PHARMCO LIMITED is an active company incorporated on 26 April 2023 with the registered office located in Walsall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. SM PHARMCO LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
14830299
LTD Company
Age
2 Years
Incorporated 26 April 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 May 2024 - 31 August 2024(5 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Office 1 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
19 Webster Close Maidenhead SL6 4NJ England
From: 26 April 2023To: 14 November 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAVED, Muhammad Tayyab
Active21 Hatherton Street, WalsallWS4 2LA
Born April 1993
Director
Appointed 26 Apr 2023
JAVED, Muhammad Tayyab
21 Hatherton Street, WalsallWS4 2LA
Born April 1993
Director
26 Apr 2023
Active
SEMBHI, Sach Kartar Singh
Active21 Hatherton Street, WalsallWS4 2LA
Born December 1990
Director
Appointed 14 Nov 2023
SEMBHI, Sach Kartar Singh
21 Hatherton Street, WalsallWS4 2LA
Born December 1990
Director
14 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Muhammad Tayyab Javed
Active21 Hatherton Street, WalsallWS4 2LA
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Mr Muhammad Tayyab Javed
21 Hatherton Street, WalsallWS4 2LA
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2023
Active
Mr Sach Kartar Singh Sembhi
ActiveHenley Road, IlfordIG1 2TS
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2023
Mr Sach Kartar Singh Sembhi
Henley Road, IlfordIG1 2TS
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2023
Active
Filing History
8
Description
Type
Date Filed
Document
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2025
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023