SMB CONSULTING SERVICES LIMITED

SMB CONSULTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMB CONSULTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04422417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMB CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SMB CONSULTING SERVICES LIMITED located?

    Registered Office Address
    Tythe Farm Shutford Road
    North Newington
    OX15 6AN Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMB CONSULTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SMB CONSULTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for SMB CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of SMB CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAUME-BROWN, Anne-Kirsti
    Shutford Road
    North Newington
    OX15 6AN Banbury
    Tythe Farm
    Oxfordshire
    United Kingdom
    Secretary
    Shutford Road
    North Newington
    OX15 6AN Banbury
    Tythe Farm
    Oxfordshire
    United Kingdom
    OtherCompany Secretary81715080002
    BROWN, Stephen Michael
    Shutford Road
    North Newington
    OX15 6AN Banbury
    Tythe Farm
    Oxfordshire
    United Kingdom
    Director
    Shutford Road
    North Newington
    OX15 6AN Banbury
    Tythe Farm
    Oxfordshire
    United Kingdom
    United KingdomBritishConsultant81708890002
    HOWELLS, Fiona Elizabeth
    9 Ducie Close
    Cromhall
    GL12 8BG Wotton Under Edge
    Gloucestershire
    Secretary
    9 Ducie Close
    Cromhall
    GL12 8BG Wotton Under Edge
    Gloucestershire
    British83902320001
    LEWIS, Ann Bernice
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    Director
    30 The Street
    North Nibley
    GL11 6DW Dursley
    Gloucestershire
    United KingdomBritishAccountant18415360001

    Who are the persons with significant control of SMB CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne-Kirsti Straume-Brown
    North Newington
    Banbury
    OX15 6AN United Kingdom
    Tythe Farm Shutford Road
    Oxfordshire
    England
    Apr 06, 2017
    North Newington
    Banbury
    OX15 6AN United Kingdom
    Tythe Farm Shutford Road
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Brown
    North Newington
    Banbury
    OX15 6AN United Kingdom
    Tythe Farm Shutford Road
    Oxfordshire
    England
    Apr 06, 2017
    North Newington
    Banbury
    OX15 6AN United Kingdom
    Tythe Farm Shutford Road
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0