SM1 Limited

Active06257878 Private limited company
Incorporated
24 May 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Mitesh Bhagwan Lad
Owned by
Mitesh Bhagwan Lad
Accounts type
Micro entity
Region
Greater London
Address
C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor
Canary Wharf
London
E14 5AA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lad, Mitesh Bhagwan
Director · Appointed 24 May 2007
British
Born May 1975 (51)
Officer history (3 former)
4 November 2007
Resigned Hopkins, Christopher Paul as Secretary
24 May 2007
Appointed Lad, Mitesh Bhagwan as Director
24 May 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
24 May 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
24 May 2007
Appointed Theydon Nominees Limited as Corporate Director
24 May 2007
Resigned Theydon Nominees Limited as Corporate Director
24 May 2007
Appointed Hopkins, Christopher Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitesh Bhagwan Lad
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£17,799
Employees
2
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k 2021 2023 2024 2025 2026 £12,315 £2,293 £2,307 (£6,901) £17,799
Balance sheet detail
20262025202420232021
Fixed Assets(£1)£910£1,183£817
Current Assets£60,412£27,507£27,837£30,842£44,861
Creditors (< 1 year)£42,578£35,507£26,697£33,363
Net Current Assets£17,850(£7,811)£1,140£2,293£11,498
Net Assets£17,799(£6,901)£2,307£2,293£12,315
Shareholder Funds£17,799(£6,901)£2,307£2,293£12,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 May 2026
26 May 2026Confirmation statement with no updates25 May 2026
24 February 2026Micro company accounts31 May 2025
4 June 2025Confirmation statement with updates25 May 2025
12 September 2024Micro company accounts31 May 2024
Show all recent filings

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