Sme Audit Services Ltd

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General information

Name:

Sme Audit Services Limited

Office Address:

Melbury House 34 Southborough Road BR1 2EB Bromley

Number: 08806849

Incorporation date: 2013-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sme Audit Services has been on the market for eleven years. Started under company registration number 08806849, the firm is classified as a Private Limited Company. You can contact the main office of this firm during its opening times at the following location: Melbury House 34 Southborough Road, BR1 2EB Bromley. The company's listed name transformation from Sme Invoice Trading to Sme Audit Services Ltd took place on May 17, 2019. This business's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. Sme Audit Services Limited reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent annual confirmation statement was released on Thu, 19th Jan 2023.

In the following business, all of director's assignments have so far been executed by James B. who was chosen to lead the company on July 15, 2015. This business had been controlled by Mark H. until February 1, 2015. Additionally a different director, namely Peter R. quit in 2015.

  • Previous company's names
  • Sme Audit Services Ltd 2019-05-17
  • Sme Invoice Trading Ltd 2013-12-09

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 15 July 2015

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Partnership Invoice Finance Ltd
Address: Melbury House (C/O Winter & Co) Southborough Road, Bromley, Kent, BR1 2EB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 04365011
Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Partnership Abl Group Ltd
Address: The Beehive Rohais, St Peter Port, Guernsey, GY1 3HT, PO Box PO BOX 142, Channel Islands
Legal authority States Of Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 58872
Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Challenge (Guernsey) Ltd
Address: The Beehive Rohais, Guernsey, GY1 3HT, PO Box PO BOX 142, Channel Islands
Legal authority States Of Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 44431
Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Challenge Financial Investments Ltd
Address: Akara Building 24 De Castro Street, Wickhams Cay Road, Tortola, British Virgin Islands, British Virgin Islands
Legal authority Bvi
Legal form Limited Company
Country registered Bvi
Place registered Bvi
Registration number 1059823
Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bath Group Ltd
Address: The Beehive Rohais, Guernsey, Guernsey, GY1 3HT, PO Box PO BOX 142, Channel Islands
Legal authority States Of Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 32297
Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2013-12-09
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 May 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 19th Jan 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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