SMBS (UK) LIMITED
Overview
| Company Name | SMBS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04612219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMBS (UK) LIMITED?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMBS (UK) LIMITED located?
| Registered Office Address | 6th Floor Amp House Dingwall Road CR0 2LX Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMBS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMBS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for SMBS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hansa Barot as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Dec 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2016 | 6 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 09, 2017 with updates | 4 pages | CS01 | ||
Cessation of Chandrika Sharnadhar Rao as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Chandrika Sharnadhar Rao as a director on Jan 01, 2017 | 1 pages | TM01 | ||
Who are the officers of SMBS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAO, Amit Premanand | Director | 75 Lordship Lane East Dulwich SE22 8EP London | United Kingdom | British | 119552320001 | |||||
| RAO, Atul | Director | 69b Lordship Lane SE22 8EP London | United Kingdom | British | 66736350001 | |||||
| RAO, Bhanuprasad Sharnadhar | Director | 75 Lordship Lane East Dulwich SE22 8EP London | United Kingdom | British | 88555840001 | |||||
| RAO, Kaushik | Director | 69a Lordship Lane East Dulwich SE22 8EP London | England | British | 88262270001 | |||||
| RAO, Minesh | Secretary | 69 Lordship Lane East Dulwich SE22 8EP London | British | 103502550001 | ||||||
| RAO, Sharnadhar | Secretary | 75 Lordship Lane East Dulwich SE22 8EP London | British | 88262470001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| BAROT, Hansa | Director | 95 Hawkes Field Road Forrest Hill SE23 2TM London | United Kingdom | British | 88262070001 | |||||
| RAO, Chandrika Sharnadhar | Director | 75 Lordship Lane East Dulwich SE22 8EP London | United Kingdom | British | 88560960001 | |||||
| RAO, Minesh | Director | 69 Lordship Lane East Dulwich SE22 8EP London | England | British | 103502550001 | |||||
| RAO, Sharnadhar | Director | 75 Lordship Lane East Dulwich SE22 8EP London | British | 88262470001 | ||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of SMBS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Chandrika Sharnadhar Rao | Dec 01, 2016 | East Dulwich SE22 8EP London 75 Lordship Lane United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Hansa Barot | Dec 01, 2016 | Forrest Hill SE23 2TN London 95 Hawkes Field Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kaushik Rao | Dec 01, 2016 | East Dulwich SE22 8EP London 69a Lordship Lane England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Atul Rao | Dec 01, 2016 | London SE22 8EP London 69b Lordship Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bhanuprasad Sharnadhar Rao | Dec 01, 2016 | East Dulwich SE22 8EP London 75 Lordship Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amit Premanand Rao | Dec 01, 2016 | East Dulwich SE22 8EP London 75 Lordship Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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