Menna Overview
Here’s a quick overview of MY SMASH LIMITED 👀 — a London based business that started in 2018.
MY SMASH LIMITED
- Company statusactive
- Company No11313377
- Age8 years 3 months Incorporated 17 April 2018
- Officers6
Address
82 Wandsworth Bridge Road, London, SW6 2TF, England
MY SMASH LIMITED is an active company incorporated on 17 April 2018 and based in London, England. The company was registered 8 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)
62012 Business and domestic software development
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Resolution
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control Statement
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Memorandum Articles
2 Years Ago on 15 Feb 2024
Resolution
2 Years Ago on 15 Feb 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Nov 2022
Capital Allotment Shares
4 Years Ago on 15 Jun 2022
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 23 Jan 2023 | |
| GILLIES, Fiona Mairi | director | Jul 1966 | 17 Apr 2018 |
| HARTLAND, Christine | director | Jul 1969 | 17 Apr 2018 |
| RAMACHANDRA, Mahesh | director | Mar 1971 | 05 Jan 2020 |
| RICE, Gregory Patrick | director | Mar 1958 | 04 May 2022 |
| THOMSON, Thomas Dunlop | director | Jan 1948 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Christine Hartland | Jul 1969 | 17 Apr 2018 |
| Mr Mahesh Ramachandra | Mar 1971 | 17 Apr 2018 |
| Ms Fiona Mairi Gillies | Jul 1966 | 17 Apr 2018 |
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Here’s a quick overview of MY SMASH LIMITED 👀 — a London based business that started in 2018.