General information

Name:

Sm20091 Limited

Office Address:

Devonshire Green House 14 Fitzwilliam Street S1 4JL Sheffield

Number: 06805280

Incorporation date: 2009-01-29

Dissolution date: 2023-01-17

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in Sheffield registered with number: 06805280. The firm was established in 2009. The main office of the firm was situated at Devonshire Green House 14 Fitzwilliam Street. The zip code for this address is S1 4JL. This firm was dissolved on Tue, 17th Jan 2023, which means it had been in business for fourteen years.

Our data related to the firm's MDs shows that the last three directors were: Jonathan B., Benedict R. and John B. who were appointed on Fri, 28th Aug 2009, Thu, 29th Jan 2009.

The companies that controlled the firm included: Ask4 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Sheffield at 14, Fitzwilliam Street, S1 4JL and was registered as a PSC under the registration number 03980594. Bowmark Capital Llp had substantial control or influence over the company. This company could have been reached in London at Eagle Place, SW1Y 6AF and was registered as a PSC under the registration number Oc331233.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 28 August 2009

Latest update: 12 April 2024

Benedict R.

Role: Director

Appointed: 29 January 2009

Latest update: 12 April 2024

John B.

Role: Director

Appointed: 29 January 2009

Latest update: 12 April 2024

People with significant control

Ask4 Limited
Address: Devonshire Green House 14, Fitzwilliam Street, Sheffield, S1 4JL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03980594
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bowmark Capital Llp
Address: One Eagle Place, London, SW1Y 6AF, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc331233
Notified on 8 February 2018
Nature of control:
substantial control or influence
right to manage directors
Bowmark Capital Llp
Address: One Eagle Place, London, SW1Y 6AF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc331233
Notified on 8 February 2018
Ceased on 8 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 12 February 2023
Confirmation statement last made up date 29 January 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 11th, October 2022
gazette
Free Download Download filing (1 page)

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