Smb Shareholder Services Ltd

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General information

Name:

Smb Shareholder Services Limited

Office Address:

32 Addison Grove London W4 1ER

Number: 05153114

Incorporation date: 2004-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smb Shareholder Services came into being in 2004 as a company enlisted under no 05153114, located at W4 1ER Chiswick at 32 Addison Grove. This firm has been in business for 20 years and its current status is active. Despite the fact, that lately it's been operating under the name of Smb Shareholder Services Ltd, it had the name changed. This firm was known as Smb Nominees (40) until Thursday 2nd December 2010, when it got changed to Smb Nominees. The final change occurred on Wednesday 25th May 2016. This business's classified under the NACE and SIC code 99999 which means Dormant Company. Friday 31st March 2023 is the last time the company accounts were filed.

Christopher A. is this specific enterprise's individual managing director, that was arranged to perform management duties on Monday 20th September 2010. To find professional help with legal documentation, the business has been using the skills of Christopher A. as a secretary since the appointment on Monday 21st June 2004.

  • Previous company's names
  • Smb Shareholder Services Ltd 2016-05-25
  • Smb Nominees Limited 2010-12-02
  • Smb Nominees (40) Limited 2004-06-14

Financial data based on annual reports

Company staff

Christopher A.

Role: Director

Appointed: 20 September 2010

Latest update: 1 December 2023

Christopher A.

Role: Secretary

Appointed: 21 June 2004

Latest update: 1 December 2023

People with significant control

The companies that control this firm are as follows: Smb Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Addison Grove, W4 1ER and was registered as a PSC under the registration number 10702417.

Smb Group Holdings Limited
Address: 32 Addison Grove, London, W4 1ER, England
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10702417
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher A.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 March 2013
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-07-01
Date Approval Accounts 17 December 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 6 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-06-30
Annual Accounts 16 August 2016
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 August 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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