Company Profile
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SmallS.mifsud & Sons (uk) Limited
00892154•Private Limited With Share Capital
40-42 Kenway Road, London, SW50RA
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Incorporated
17/11/1966
Company Age
59 years
Directors
3
Employees
5
SIC Code
52219
Risk
low risk
Company Overview
Registration, classification & business activity
S.mifsud & Sons (uk) Limited (00892154) is a private limited with share capital incorporated on 17/11/1966 (59 years old) and registered in london, SW50RA. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..
Private Limited With Share Capital
SIC: 52219
Small
Incorporated 17/11/1966
SW50RA
5 employees
Financial Overview
Total Assets
£3.39M
Liabilities
£2.88M
Net Assets
£510.0K
Est. Turnover
£3.39M
AI Estimated
Unreported
Cash
£114.8K
Key Metrics
5
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Capital
Date:27-08-2009
Resolution
Category:Resolution
Date:27-08-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Capital
Date:03-10-2008
Resolution
Category:Resolution
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Mortgage
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Mortgage
Date:07-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:17-08-2002
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Legacy
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:21-06-2000
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
40-42 Kenway Road, London, SW50RARegistered
Contact
02073706293aviation@sms.com.mtchairman@sms.com.mtlegal@sms.com.mtlogistics@sms.com.mtship@sms.com.mtsms.com.mt
40-42 Kenway Road, London, SW50RA