Smith Malhotra Limited

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smith malhotra limited
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Micro

Smith Malhotra Limited

04259209•Private Limited With Share Capital

40-42 High Street, Newington, Sittingbourne, ME97JL
WebsiteEmail01795844678

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Incorporated

25/07/2001

Company Age

24 years

Directors

2

Employees

7

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Smith Malhotra Limited (04259209) is a private limited with share capital incorporated on 25/07/2001 (24 years old) and registered in sittingbourne, ME97JL. The company operates under SIC code 69201 and is classified as Micro.

Smith malhotra limited is an accounting company based out of 40-42 high st, sittingbourne, united kingdom.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 25/07/2001
ME97JL
7 employees

Financial Overview

Total Assets

£499.2K

Liabilities

£120.0K

Net Assets

£379.3K

Est. Turnover

£1.91M

AI Estimated
Unreported
Cash

£170.7K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

1
R
rajiv krishan dev munshi ram malhotra
director

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:24-07-2009
Resolution
Category:Resolution
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2006
Legacy
Category:Accounts
Date:09-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:09-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2002
Legacy
Category:Capital
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Address
Date:21-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2001
Incorporation Company
Category:Incorporation
Date:25-07-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

40-42 High Street, Newington, Sittingbourne, Kent, ME97JLRegistered

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Contact

01795844678
info@smithmalhotra.com
smithmalhotra.com
40-42 High Street, Newington, Sittingbourne, ME97JL