Menna Overview
Here’s a quick overview of SMIS NORTH STREET LIMITED 👀 — a London based business that started in 2013.
SMIS NORTH STREET LIMITED
- Company statusactive
- Company No08690008
- Age12 years 10 months Incorporated 13 September 2013
- Officers3
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, England
SMIS NORTH STREET LIMITED is an active company incorporated on 13 September 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Memorandum Articles
2 Years Ago on 08 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Apr 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Isabelle Yu-Ying | director | May 1982 | 13 Sept 2013 |
| HUNG, Sebastien Benjamin Yu Sau | director | Oct 1985 | 13 Sept 2013 |
| HUNG, Stephen Bing Sun | director | Sep 1951 | 13 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Bing Sun Hung | Sep 1951 | 31 Mar 2021 |
| Mrs Michelle Hung | Mar 1954 | 31 Mar 2021 |
| Sebastien Yu Sau Hung | Oct 1985 | 06 Apr 2016 |
| Isabelle Yu Ying Hung | May 1982 | 06 Apr 2016 |
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COOK, Isabelle Yu-Ying are mutual persons.
COOK, Isabelle Yu-Ying are mutual persons.
COOK, Isabelle Yu-Ying, HUNG, Sebastien Benjamin Yu Sau, HUNG, Stephen Bing Sun are mutual persons.
COOK, Isabelle Yu-Ying, HUNG, Sebastien Benjamin Yu Sau are mutual persons.
HUNG, Sebastien Benjamin Yu Sau are mutual persons.
HUNG, Sebastien Benjamin Yu Sau are mutual persons.
HUNG, Sebastien Benjamin Yu Sau, HUNG, Stephen Bing Sun are mutual persons.
HUNG, Stephen Bing Sun are mutual persons.
HUNG, Stephen Bing Sun are mutual persons.
HUNG, Stephen Bing Sun are mutual persons.
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HUNG, Sebastien Benjamin Yu Sau are mutual persons.
RENZO TECHNOLOGY LTD
HUNG, Sebastien Benjamin Yu Sau are mutual persons.
ROCHES NOIRES VENTURES LTD
HUNG, Sebastien Benjamin Yu Sau are mutual persons.
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Menna Overview
Here’s a quick overview of SMIS NORTH STREET LIMITED 👀 — a London based business that started in 2013.