Menna Overview

Here’s a quick overview of SMX TRADING LIMITED 👀 — a London based business that started in 2009.

SMX TRADING LIMITED

  • Company statusactive
  • Company No06901283
  • Age17 years 2 months Incorporated 11 May 2009
  • Officers2

Address

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

SMX TRADING LIMITED is an active company incorporated on 11 May 2009 and based in London. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46170 Agents involved in the sale of food, beverages and tobacco

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 14 May 2025

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Accounts With Accounts Type Dormant

2 Years Ago on 03 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Jun 2024

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Accounts With Accounts Type Dormant

3 Years Ago on 31 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 May 2023

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Accounts With Accounts Type Dormant

4 Years Ago on 14 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Jun 2022

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Accounts With Accounts Type Dormant

5 Years Ago on 01 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 26 May 2021

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Accounts With Accounts Type Dormant

5 Years Ago on 03 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 19 May 2020

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Accounts With Accounts Type Dormant

6 Years Ago on 17 Feb 2020

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Confirmation Statement With No Updates

7 Years Ago on 20 May 2019

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Accounts With Accounts Type Dormant

7 Years Ago on 26 Feb 2019

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Confirmation Statement With No Updates

8 Years Ago on 20 Jun 2018

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Accounts With Accounts Type Dormant

9 Years Ago on 19 Jun 2017

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Confirmation Statement With Updates

9 Years Ago on 19 Jun 2017

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Appoint Person Director Company With Name Date

9 Years Ago on 30 Aug 2016

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Capital Allotment Shares

9 Years Ago on 30 Aug 2016

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Accounts With Accounts Type Dormant

10 Years Ago on 06 Jul 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 06 Jul 2016

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Accounts With Accounts Type Dormant

11 Years Ago on 09 Jun 2015

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 09 Jun 2015

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Accounts With Accounts Type Dormant

12 Years Ago on 11 Jun 2014

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Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 11 Jun 2014

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AYERZA, Marcos Ivandirector Jan 198330 Aug 2016
SAMBUCETTI, Marianodirector Oct 197901 Jun 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
Marcos Ivan Ayerza Jan 198324 Aug 2016
Mariano Sambuetti Oct 197906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.