# Smart Meals Limited

## Details

- **Company number:** [03998895](https://find-and-update.company-information.service.gov.uk/company/03998895)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2000
- **Registered office:** TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 22 May 2000 | 22 May 2000 |
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 22 May 2000 | 22 May 2000 |
| SMITH, Edwin Stanley John | secretary | 22 May 2000 | 10 Nov 2019 |
| SMITH, Edwin Stanley John | director | 22 May 2000 | 10 Nov 2019 |
| OLSSON, Inez Katarina Elisabeth | director | 29 Jan 2015 |  |
| OLSSON, Sven-Ake Jerker | director | 22 May 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sven-Ake Jerker Olsson | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | 2 |
| 31 Oct 2023 | - | - | 2 |
| 31 Oct 2022 | £176,650 | - | 2 |
| 31 Oct 2021 | £160,643 | - | 2 |
| 31 Oct 2020 | £171,049 | - | 3 |
| 31 Oct 2019 | £193,613 | - | 3 |
| 31 Oct 2018 | £224,104 | - | - |
| 31 Oct 2017 | £179,963 | - | - |
| 31 Oct 2015 | - | £466,789 | - |
| 31 Oct 2014 | £153,162 | £327,103 | - |
| 31 Oct 2013 | £162,005 | £123,314 | - |
| 30 Oct 2012 | £146,651 | £127,135 | - |
| 30 Oct 2011 | £165,483 | £282,035 | - |






## Registered address

569 companies are registered at this address - likely a registration agent.