SP
SMA PARENTCO LIMITED
ActiveCompany number 15842085
Cardiff, Wales · Incorporated 16 July 2024
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales
Last updated on 8 September 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 July 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
—
Next due
16 July 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Sma Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2024
Funding
1 funding round24 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
8 July 2026
View
Termination Director Company With Name Termination Date
Officers
8 July 2026
View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026
View
Appoint Person Director Company With Name Date
Officers
27 February 2026
View
Termination Director Company With Name Termination Date
Officers
18 February 2026
View
Termination Director Company With Name Termination Date
Officers
27 November 2025
View
Appoint Person Director Company With Name Date
Officers
3 September 2025
View
Termination Director Company With Name Termination Date
Officers
26 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025
View
Change Account Reference Date Company Current Extended
Accounts
21 July 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025
View
Termination Director Company With Name Termination Date
Officers
18 February 2025
View
Termination Director Company With Name Termination Date
Officers
18 February 2025
View
Termination Director Company With Name Termination Date
Officers
18 February 2025
View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025
View
Appoint Person Director Company With Name Date
Officers
12 February 2025
View
Appoint Person Director Company With Name Date
Officers
12 February 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024
View
Capital Allotment Shares
Capital
26 July 2024
View
Incorporation Company
Incorporation
16 July 2024
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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