Company NameSMK Tuning Ltd
DirectorsMichal Kempa and Szymon Kempa
Company StatusActive
Company Number07825341
CategoryPrivate Limited Company
Incorporation Date27 October 2011(12 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Michal Kempa
Date of BirthJune 1980 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed27 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 12 Groveland Court
London
EC4M 9EH
Director NameMr Szymon Kempa
Date of BirthMay 1988 (Born 36 years ago)
NationalityPolish
StatusCurrent
Appointed01 February 2018(6 years, 3 months after company formation)
Appointment Duration6 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThird Floor 12 Groveland Court
London
EC4M 9EH
Secretary NameFirst Direct Accounting Ltd (Corporation)
StatusResigned
Appointed27 October 2011(same day as company formation)
Correspondence Address3 Ashley Road
Bournemouth
BH1 4LE

Contact

Websitewww.smk-tuning.com
Telephone01202 237299
Telephone regionBournemouth

Location

Registered AddressThird Floor
12 Groveland Court
London
EC4M 9EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2012
Net Worth-£16,480
Cash£165
Current Liabilities£16,645

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 October 2023 (6 months, 1 week ago)
Next Return Due10 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 31 October 2022 (13 pages)
3 August 2023Amended total exemption full accounts made up to 31 October 2021 (15 pages)
15 November 2022Amended total exemption full accounts made up to 31 October 2020 (11 pages)
4 November 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
31 October 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
9 August 2022Director's details changed for Mr Michal Kempa on 28 June 2022 (2 pages)
28 June 2022Registered office address changed from 3 London Wall Buildings 7th Floor London EC2M 5PD England to Third Floor 12 Groveland Court London EC4M 9EH on 28 June 2022 (1 page)
25 November 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
30 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
21 April 2021Registered office address changed from 3 Ashley Road Bournemouth BH1 4LE to 3 London Wall Buildings 7th Floor London EC2M 5PD on 21 April 2021 (1 page)
31 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
20 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
24 January 2019Appointment of Mr Szymon Kempa as a director on 1 February 2018 (2 pages)
23 January 2019Termination of appointment of First Direct Accounting Ltd as a secretary on 1 January 2013 (1 page)
3 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
8 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
26 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013Secretary's details changed for First Direct Accounting Ltd on 1 September 2012 (2 pages)
30 October 2013Secretary's details changed for First Direct Accounting Ltd on 1 September 2012 (2 pages)
30 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
30 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
30 October 2013Secretary's details changed for First Direct Accounting Ltd on 1 September 2012 (2 pages)
4 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
12 November 2012Register inspection address has been changed (1 page)
12 November 2012Register inspection address has been changed (1 page)
27 October 2011Incorporation (23 pages)
27 October 2011Incorporation (23 pages)