Smjr Consultancy Limited

General information

Name:

Smjr Consultancy Ltd

Office Address:

Third Floor, Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 08657279

Incorporation date: 2013-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is 2013-08-20. Established under no. 08657279, the company is considered a Private Limited Company. You may visit the main office of this company during business times under the following address: Third Floor, Citygate St. James Boulevard, NE1 4JE Newcastle Upon Tyne. The company's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Smjr Consultancy Ltd reported its account information for the financial period up to 2022-08-31. The business latest confirmation statement was submitted on 2023-08-20.

Considering the firm's constant growth, it was necessary to formally appoint extra directors: Anne G. and Lt D. who have been working as a team since August 2013 to promote the success of the following limited company. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Ac G. as a secretary since August 2013.

Financial data based on annual reports

Company staff

Anne G.

Role: Director

Appointed: 20 August 2013

Latest update: 9 February 2024

Ac G.

Role: Secretary

Appointed: 20 August 2013

Latest update: 9 February 2024

Lt D.

Role: Director

Appointed: 20 August 2013

Latest update: 9 February 2024

People with significant control

Executives who control the firm include: Simon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne G. has substantial control or influence over the company.

Simon D.
Notified on 2 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark D.
Notified on 20 August 2022
Ceased on 2 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Leonard D.
Notified on 6 April 2016
Ceased on 20 August 2022
Nature of control:
substantial control or influence
Ronan D.
Notified on 6 April 2016
Ceased on 20 August 2022
Nature of control:
1/2 or less of shares
Jamie D.
Notified on 6 April 2016
Ceased on 20 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 20 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 1 May 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15 March 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 20th August 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

65a High Street Stevenage

Post code:

SG1 3AQ

City / Town:

United Kingdom

HQ address,
2015

Address:

65a High Street

Post code:

SG1 3AQ

City / Town:

Stevenage

HQ address,
2016

Address:

65a High Street

Post code:

SG1 3AQ

City / Town:

Stevenage

Accountant/Auditor,
2014

Name:

Long & Co (dentax) Ltd

Address:

65a High Street Stevenage

Post code:

SG1 3AQ

City / Town:

United Kingdom

Accountant/Auditor,
2015 - 2016

Name:

Long & Co (dentax) Ltd

Address:

65a High Street

Post code:

SG1 3AQ

City / Town:

Stevenage

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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