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Company profile

SM1 CAPITAL & SECURITY LIMITED

active • ltd • C/O Social Money 2nd Floor, St Johns House, Barrington Road, Altrincham, Greater Manchester, WA14 1JY, United Kingdom

Company no.12713865Officers7Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12713865
Company Status
active
Type
ltd
Date Of Creation
2020-07-02
Registered Office
C/O Social Money 2nd Floor, St Johns House, Barrington Road, Altrincham, Greater Manchester, WA14 1JY, United Kingdom
Sic Codes
activities of other holding companies n.e.c., credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, other credit granting n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted7 Jan 20264 Months
Confirmation Statement Submitted25 Jul 202510 Months
Change of Sic Codes25 Jul 202510 Months
COTTRELL, Simon Donald Appointed6 Feb 20251 Year
GALLUCCI, Daniela Anne Appointed6 Feb 20251 Year
JOHNSON, Robert Appointed6 Feb 20251 Year
KEVAL, Jade Sadie Appointed6 Feb 20251 Year
SLINGER, Timothy John Appointed6 Feb 20251 Year
Accounts Submitted6 Jan 20251 Year
Accounts Submitted9 Jul 20241 Year
Confirmation Statement Submitted9 Jul 20241 Year
Change of Date Of Creation9 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-small2026-01-07Open PDF
confirmation-statement-with-updates2025-07-25Open PDF
change-person-director-company-with-change-date2025-03-14Open PDF
appoint-person-director-company-with-name-date2025-03-10Open PDF
appoint-person-director-company-with-name-date2025-03-10Open PDF
appoint-person-director-company-with-name-date2025-03-10Open PDF
appoint-person-director-company-with-name-date2025-03-10Open PDF
appoint-person-director-company-with-name-date2025-03-10Open PDF
accounts-with-accounts-type-small2025-01-06Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-11-15Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-09-04Open PDF
mortgage-satisfy-charge-full2024-09-04Open PDF