Sm Consulting (London) Limited

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Company number
11252338
Status
Active - Proposal to Strike off
Registered address
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom, En4 9hn
Incorporated
13 March 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Margolis, Stewart
    Director
    Nationality: British · Residence: England · Appointed: 2018-03-13
    • Stewart MARGOLIS — Officer, appointed 2023-02-18
    • Stewart MARGOLIS — Officer, appointed 2018-03-13
    • Stewart MARGOLIS — Officer, appointed 2021-12-07, resigned 2025-12-10

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2023-12-08 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-11-14 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2023-06-14 · Type: DISS40
  • confirmation-statement-with-updates
    Date: 2023-06-13 · Type: CS01
  • gazette-notice-compulsory
    Date: 2023-06-06 · Type: GAZ1
  • change-to-a-person-with-significant-control
    Date: 2023-03-08 · Type: PSC04
  • gazette-filings-brought-up-to-date
    Date: 2022-07-23 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2022-07-22 · Type: CS01

PSC / Beneficial Ownership

  • Mr Stewart Margolis
    ownership-of-shares-75-to-100-percent · Notified 2018-03-13

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SM CONSULTING (LONDON) LIMITED - UK Company Risk Report