| Company Name | SMK Management Services Ltd |
|---|---|
| Director | Stefan Kraus |
| Company Status | Active |
| Company Number | SC603588 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2018(5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Stefan Kraus |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 May 2019(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
| Director Name | Mr Sebastian Maria-Dominik Sauerborn |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 July 2018(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Holland Road London W14 8BB |
Location
| Registered Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 June 2022 | Director's details changed for Mr Stefan Kraus on 3 June 2022 (2 pages) |
| 3 June 2022 | Change of details for Mr Stefan Kraus as a person with significant control on 3 June 2022 (2 pages) |
| 18 May 2022 | Change of details for Mr Stefan Kraus as a person with significant control on 30 March 2022 (2 pages) |
| 18 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 18 May 2022 | Director's details changed for Mr Stefan Kraus on 30 March 2022 (2 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 29 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 May 2019 | Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 May 2019 (1 page) |
| 15 May 2019 | Notification of Stefan Kraus as a person with significant control on 1 May 2019 (2 pages) |
| 15 May 2019 | Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 1 May 2019 (1 page) |
| 15 May 2019 | Appointment of Mr Stefan Kraus as a director on 1 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 25 July 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 25 July 2018 | Incorporation Statement of capital on 2018-07-25
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