Register entry · No. 11779647
37SMS1 LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £60,445.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jan 2019 (7 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
129 STATION ROAD, LONDON, ENGLAND, NW4 4NJ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Mar 2027
- Last made up to
- 11 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 37SMS1 LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £12,549 | £60,445 | 6 |
| 31 Jan 2025 | not published | not published | £22,917 | £59,206 | 9 |
| 31 Jan 2024 | not published | not published | £11,266 | £37,337 | 4 |
| 31 Jan 2023 | not published | not published | — | — | — |
| 31 Jan 2022 | not published | not published | £20,580 | £-5,324 | 5 |
| 31 Jan 2021 * | not published | not published | £9,626 | £-18,914 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eli Rice | Director | 22 Jan 2019 | — | April 1979 | English · England |
| Shay Lasri | Director | 11 May 2020 | — | March 1976 | Israeli · Cyprus |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Eli Rice | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Jan 2019 | — | April 1979 | English · England |
| Mr Shay Lasri | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent | 15 May 2024 | — | March 1976 | Israeli · Cyprus |
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 37SMS1 LTD still trading?
The register shows 37SMS1 LTD as active.
What does 37SMS1 LTD do?
It files these industry codes 46900 (Non-specialised wholesale trade); 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was 37SMS1 LTD set up?
It was incorporated on 22 January 2019.
When are 37SMS1 LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is 37SMS1 LTD's next confirmation statement due?
By 25 March 2027.
Who runs 37SMS1 LTD?
37SMS1 LTD has 2 current directors. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House