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Company Information for

SMC INVESTCORP LIMITED

Suite 60 9 Jerdan Place, MOOR LANE, London, SW6 1BE,
Company Registration Number
09590524
Private Limited Company
Active

Company Overview

About Smc Investcorp Ltd
SMC INVESTCORP LIMITED was founded on 2015-05-14 and has its registered office in London. The organisation's status is listed as "Active". Smc Investcorp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMC INVESTCORP LIMITED
 
Legal Registered Office
Suite 60 9 Jerdan Place
MOOR LANE
London
SW6 1BE
 
Filing Information
Company Number 09590524
Company ID Number 09590524
Date formed 2015-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222360646  GB294010914  
Last Datalog update: 2025-01-22 09:45:19
Primary Source:Companies House
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Company Officers of SMC INVESTCORP LIMITED

Current Directors
Officer Role Date Appointed
CINDY LI
 Director 2015-08-25
MUSTAFA AZIZ TAHER
 Director 2015-08-25
BILLY KWOK KEE YUNG
 Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA STEPHANIE YUNG
 Director 2015-08-25 2016-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAFA AZIZ TAHER SMC NORTHOLT LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22REGISTERED OFFICE CHANGED ON 22/01/25 FROM Lower Ground Floor the Old Station Moor Lane Staines TW18 4BB United Kingdom
2023-07-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-07-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-07-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-25CH01Director's details changed for Ms. Cindy Li on 2019-01-25
2018-11-27CH01Director's details changed for Mr Mustafa Aziz Taher on 2018-11-27
2018-11-27PSC04Change of details for Billy Kwok Kee Yung as a person with significant control on 2018-11-27
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 40 Wolfe House 389 Kensington High Street London W14 8QA England
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AZIZ TAHER / 09/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AZIZ TAHER / 09/05/2018
2017-10-18AAMDAmended account small company full exemption
2017-06-09AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA STEPHANIE YUNG
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-09AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-09AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-06-09AD02Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA AZIZ TAHER / 25/08/2015
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. CINDY LI / 25/08/2015
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ANDREA STEPHANIE YUNG / 25/08/2015
2016-05-11AA01Current accounting period extended from 31/05/16 TO 30/09/16
2015-08-28AP01DIRECTOR APPOINTED MS. CINDY LI
2015-08-28AP01DIRECTOR APPOINTED MS. ANDREA STEPHANIE YUNG
2015-08-28AP01DIRECTOR APPOINTED MR MUSTAFA AZIZ TAHER
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY KOWK KEE YUNG / 05/06/2015
2015-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SMC INVESTCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMC INVESTCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMC INVESTCORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SMC INVESTCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMC INVESTCORP LIMITED
Trademarks
We have not found any records of SMC INVESTCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMC INVESTCORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SMC INVESTCORP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMC INVESTCORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMC INVESTCORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMC INVESTCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 1BE