Register entry · No. 09668653
SMC TRADING LTD
Checks
3 warnings 4 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Apr 2018 (3107 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 15 Jul 2018 (3031 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Jul 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 GOODMAYES LANE, ILFORD, ESSEX, UNITED KINGDOM, IG3 9PB
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Apr 2018 · OVERDUE
- Last made up to
- 31 Jul 2016
- Type
- TOTAL EXEMPTION SMALL
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Confirmation statement
- Next due
- 15 Jul 2018 · OVERDUE
- Last made up to
- 1 Jul 2017
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SMC TRADING LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Shoeb Mohmed | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | July 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SMC TRADING LTD still trading?
The register shows SMC TRADING LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SMC TRADING LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was SMC TRADING LTD set up?
It was incorporated on 2 July 2015.
When are SMC TRADING LTD's accounts due?
They were due on 30 April 2018 and are overdue. The last accounts were made up to 31 July 2016.
When is SMC TRADING LTD's next confirmation statement due?
It was due on 15 July 2018 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House