SMBS (UK) LIMITED

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

    Company NameSMBS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04612219
    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 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 AddressNo

    What are the latest accounts for SMBS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMBS (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for SMBS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hansa Barot as a director on Dec 31, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    6 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 09, 2017 with updates

    4 pagesCS01

    Cessation of Chandrika Sharnadhar Rao as a person with significant control on Jan 01, 2017

    1 pagesPSC07

    Termination of appointment of Chandrika Sharnadhar Rao as a director on Jan 01, 2017

    1 pagesTM01

    Who are the officers of SMBS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAO, Amit Premanand
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    Director
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    United KingdomBritish119552320001
    RAO, Atul
    69b Lordship Lane
    SE22 8EP London
    Director
    69b Lordship Lane
    SE22 8EP London
    United KingdomBritish66736350001
    RAO, Bhanuprasad Sharnadhar
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    Director
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    United KingdomBritish88555840001
    RAO, Kaushik
    69a Lordship Lane
    East Dulwich
    SE22 8EP London
    Director
    69a Lordship Lane
    East Dulwich
    SE22 8EP London
    EnglandBritish88262270001
    RAO, Minesh
    69 Lordship Lane
    East Dulwich
    SE22 8EP London
    Secretary
    69 Lordship Lane
    East Dulwich
    SE22 8EP London
    British103502550001
    RAO, Sharnadhar
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    Secretary
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    British88262470001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    BAROT, Hansa
    95 Hawkes Field Road
    Forrest Hill
    SE23 2TM London
    Director
    95 Hawkes Field Road
    Forrest Hill
    SE23 2TM London
    United KingdomBritish88262070001
    RAO, Chandrika Sharnadhar
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    Director
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    United KingdomBritish88560960001
    RAO, Minesh
    69 Lordship Lane
    East Dulwich
    SE22 8EP London
    Director
    69 Lordship Lane
    East Dulwich
    SE22 8EP London
    EnglandBritish103502550001
    RAO, Sharnadhar
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    Director
    75 Lordship Lane
    East Dulwich
    SE22 8EP London
    British88262470001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of SMBS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chandrika Sharnadhar Rao
    East Dulwich
    SE22 8EP London
    75 Lordship Lane
    United Kingdom
    Dec 01, 2016
    East Dulwich
    SE22 8EP London
    75 Lordship Lane
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hansa Barot
    Forrest Hill
    SE23 2TN London
    95 Hawkes Field Road
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kaushik Rao
    East Dulwich
    SE22 8EP London
    69a Lordship Lane
    England
    Dec 01, 2016
    East Dulwich
    SE22 8EP London
    69a Lordship Lane
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Atul Rao
    London
    SE22 8EP London
    69b Lordship Lane
    United Kingdom
    Dec 01, 2016
    London
    SE22 8EP London
    69b Lordship Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bhanuprasad Sharnadhar Rao
    East Dulwich
    SE22 8EP London
    75 Lordship Lane
    United Kingdom
    Dec 01, 2016
    East Dulwich
    SE22 8EP London
    75 Lordship Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Amit Premanand Rao
    East Dulwich
    SE22 8EP London
    75 Lordship Lane
    United Kingdom
    Dec 01, 2016
    East Dulwich
    SE22 8EP London
    75 Lordship Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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