Introduction
Watch Company
S
SML2 LTD
SML2 LTD is an active company incorporated on 13 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SML2 LTD was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
14933638
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (2 years ago)
Submitted on 5 September 2025 (9 months ago)
Period: 13 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (10 months ago)
Submitted on 1 September 2025 (10 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Unit 13 12a Courtfield Gardens London, SW5 0PL,
Previous Addresses
Flat 4 24 Hornton Street London W8 4NR England
From: 13 June 2023To: 10 April 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALSONI, Manuel
Active12a Courtfield Gardens, LondonSW5 0PL
Born April 1982
Director
Appointed 13 Jun 2023
ALSONI, Manuel
12a Courtfield Gardens, LondonSW5 0PL
Born April 1982
Director
13 Jun 2023
Active
FANCIULLI, Gabriele
Resigned12a Courtfield Gardens, LondonSW5 0PL
Born March 1978
Director
Appointed 13 Jun 2023
Resigned 29 Oct 2025
FANCIULLI, Gabriele
12a Courtfield Gardens, LondonSW5 0PL
Born March 1978
Director
13 Jun 2023
Resigned 29 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Setha Limited
Active12a Courtfield Gardens, LondonSW5 0PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2023
Setha Limited
12a Courtfield Gardens, LondonSW5 0PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2023
Active
Gbf Holdings Limited
CeasedHornton Street, LondonW8 4NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Ceased 02 Aug 2023
Gbf Holdings Limited
Hornton Street, LondonW8 4NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Ceased 02 Aug 2023
Ceased
Mr Giovanni Battista Fiori
CeasedViale Marconi, Prato Po59100
Born December 1942
Nature of Control
Significant influence or control
Notified 13 Jun 2023
Ceased 14 Jun 2023
Mr Giovanni Battista Fiori
Viale Marconi, Prato Po59100
Born December 1942
Significant influence or control
13 Jun 2023
Ceased 14 Jun 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
2 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2023
10 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
10 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2023