Company NameSMIS North Street Limited
DirectorsIsabelle Yu Ying Hung and Sebastien Yu Sau Hung
Company StatusActive
Company Number08690008
CategoryPrivate Limited Company
Incorporation Date13 September 2013(8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Isabelle Yu Ying Hung
Date of BirthMay 1982 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed13 September 2013(same day as company formation)
RoleClinical Psychologist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 55 13-16
Russell Square
London
WC1B 5ER
Director NameMr Sebastien Yu Sau Hung
Date of BirthOctober 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2013(same day as company formation)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 69 Elizabeth Court
1 Palgrave Gardens
London
NW1 6EJ

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts29 February 2020 (1 year, 7 months ago)
Next Accounts Due30 November 2021 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return18 May 2021 (5 months, 1 week ago)
Next Return Due1 June 2022 (7 months, 1 week from now)

Filing History

24 May 2021Confirmation statement made on 18 May 2021 with updates (5 pages)
6 April 2021Notification of Stephen Bing Sun Hung as a person with significant control on 31 March 2021 (2 pages)
6 April 2021Notification of Michelle Hung as a person with significant control on 31 March 2021 (2 pages)
11 June 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
18 May 2020Confirmation statement made on 18 May 2020 with updates (5 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
13 September 2019Confirmation statement made on 13 September 2019 with updates (5 pages)
23 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
15 October 2018Confirmation statement made on 13 September 2018 with updates (5 pages)
27 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
27 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
9 October 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 October 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
26 October 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
13 October 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
13 October 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
23 November 2015Director's details changed for Mr Sebastien Yu Sau Hung on 23 November 2015 (2 pages)
23 November 2015Director's details changed for Mr Sebastien Yu Sau Hung on 23 November 2015 (2 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
4 August 2015Director's details changed for Mrs Isabelle Yu Ying Ahmed on 8 May 2015 (2 pages)
4 August 2015Director's details changed for Mrs Isabelle Yu Ying Ahmed on 8 May 2015 (2 pages)
4 August 2015Director's details changed for Mrs Isabelle Yu Ying Ahmed on 8 May 2015 (2 pages)
19 May 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 May 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 February 2015Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
18 February 2015Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
24 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
23 September 2013Director's details changed for Mrs Isabelle Yu Ying Hung on 23 September 2013 (3 pages)
23 September 2013Director's details changed for Mrs Isabelle Yu Ying Hung on 23 September 2013 (3 pages)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 September 2013Director's details changed for Mr Sebastien Benjamin Yu Sau Hung on 13 September 2013 (2 pages)
13 September 2013Director's details changed for Mr Sebastien Benjamin Yu Sau Hung on 13 September 2013 (2 pages)
13 September 2013Director's details changed for Mrs Isabelle Yu Ying Hung on 13 September 2013 (2 pages)
13 September 2013Director's details changed for Mr Sebastien Benjamin Yu Sau Hung on 13 September 2013 (2 pages)
13 September 2013Director's details changed for Mr Sebastien Benjamin Yu Sau Hung on 13 September 2013 (2 pages)
13 September 2013Director's details changed for Mrs Isabelle Yu Ying Hung on 13 September 2013 (2 pages)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)