| Company Name | SMS Integrity Limited |
|---|---|
| Director | Nicolas De Wasseige |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10556037 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2017(7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Imogen Chopra |
|---|---|
| Status | Current |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10th Floor 55 Old Broad Street London EC2M 1RX |
| Director Name | Mr Nicolas De Wasseige |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 20 July 2018(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Cocoa Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 55 Old Broad Street London EC2M 1RX |
| Director Name | Hayley Alec |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 55 Old Broad Street London EC2M 1RX |
| Director Name | Emmanuel Toureille |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 July 2018(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 May 2023) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | 200 La Concepcion De La Union Tres Rios 30301 |
Location
| Registered Address | 10th Floor 55 Old Broad Street London EC2M 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 30 June 2023 | Accounts for a dormant company made up to 31 January 2023 (9 pages) |
|---|---|
| 12 June 2023 | Termination of appointment of Emmanuel Toureille as a director on 31 May 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 January 2022 (9 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 20 July 2021 | Accounts for a dormant company made up to 31 January 2021 (8 pages) |
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 27 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 23 July 2018 | Termination of appointment of Hayley Alec as a director on 20 July 2018 (1 page) |
| 23 July 2018 | Appointment of Emmanuel Toureille as a director on 20 July 2018 (2 pages) |
| 21 July 2018 | Appointment of Mr Nicolas De Wasseige as a director on 20 July 2018 (2 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
|