Menna Overview
Here’s a quick overview of SME INVESTMENT CAPITAL LTD 👀 — a Doncaster based business that started in 2020.
SME INVESTMENT CAPITAL LTD
- Company statusactive
- Company No12640925
- Age6 years 5 months Incorporated 2 June 2020
- Officers2
Address
Synergy House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom
SME INVESTMENT CAPITAL LTD is an active company incorporated on 2 June 2020 and based in Doncaster, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 25 Feb 2026
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Incorporation Company
6 Years Ago on 02 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Aniko | director | Jul 1970 | 02 Jun 2020 |
| SMITH, Paul Benedict David | director | Aug 1964 | 02 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Benedict Smith | Aug 1964 | 17 Feb 2025 |
| Mrs Aniko Smith | Jul 1970 | 17 Feb 2025 |
| Touchstone Wealth Education Ltd | 02 Jun 2020 |
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SMITH, Aniko, SMITH, Paul Benedict David are mutual persons.
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SMITH, Aniko are mutual persons.
SMITH, Paul Benedict David are mutual persons.
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SMITH, Aniko, SMITH, Paul Benedict David are mutual persons.
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SMITH, Aniko, SMITH, Paul Benedict David are mutual persons.
GAAP PROPERTY LTD
SMITH, Aniko, SMITH, Paul Benedict David are mutual persons.
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SMITH, Aniko, SMITH, Paul Benedict David are mutual persons.
YORKSHIRE INVESTMENT PROPERTY LIMITED
SMITH, Aniko, SMITH, Paul Benedict David are mutual persons.
PARAGON (SCOTLAND) LIMITED
SMITH, Aniko, SMITH, Paul Benedict David are mutual persons.
DUNEIRA ENTERPRISES LIMITED
SMITH, Aniko, SMITH, Paul Benedict David are mutual persons.
SERVICED ACCOMMODATION ALLIANCE LIMITED
SMITH, Aniko, SMITH, Paul Benedict David are mutual persons.
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Menna Overview
Here’s a quick overview of SME INVESTMENT CAPITAL LTD 👀 — a Doncaster based business that started in 2020.