Company Profile
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MicroSms Mapco 1 Limited
11022594•Private Limited With Share Capital
Prennau House Copse Walk, Pontprennau, Cardiff, CF238XH
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Incorporated
19/10/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Sms Mapco 1 Limited (11022594) is a private limited with share capital incorporated on 19/10/2017 (8 years old) and registered in cardiff, CF238XH. The company operates under SIC code 64910 - financial leasing.
Through our range of innovative energy solutions, we are delivering the future of smart energy – working closely with private and public sector partners to decarbonise the uk economy by 2050.we are a fully integrated energy infrastructure company which owns, installs, and manages carbon reduction (c...
Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 19/10/2017
CF238XH
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Turnover
£300.9K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Memorandum Articles
Category:Incorporation
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2018
Incorporation Company
Category:Incorporation
Date:19-10-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontpre, Cardiff, CF238XHRegistered
Related Companies
10
Contact
+353217011246
Prennau House Copse Walk, Pontprennau, Cardiff, CF238XH