SM SALES AND MARKETING LTD

SM SALES AND MARKETING LTD

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

    Company NameSM SALES AND MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11663716
    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 SM SALES AND MARKETING LTD?

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

    Where is SM SALES AND MARKETING LTD located?

    Registered Office Address
    10 Western Road
    RM1 3JT Romford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SM SALES AND MARKETING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SM SALES AND MARKETING LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for SM SALES AND MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Notification of Sophie Clare Colwell as a person with significant control on Oct 01, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 11, 2024

    2 pagesPSC09

    Confirmation statement made on Nov 11, 2024 with updates

    5 pagesCS01

    Appointment of Sophie Clare Colwell as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Stephen Arthur Mills as a director on Oct 01, 2024

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Jan 05, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 11, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Director's details changed for Stephen Arthur Mills on Mar 21, 2023

    2 pagesCH01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Julie Evelyn Mills as a director on Jan 05, 2023

    1 pagesTM01

    Appointment of Stephen Arthur Mills as a director on Jan 05, 2023

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Julie Evelyn Mills on Jun 30, 2021

    2 pagesCH01

    Registered office address changed from 3 Chestnut Avenue Whiteley Village Hersham Surrey KT12 4DH England to 10 Western Road Romford Essex RM1 3JT on Jul 01, 2021

    1 pagesAD01

    Registered office address changed from 10 Western Road Romford Essex RM1 3JT England to 3 Chestnut Avenue Whiteley Village Hersham Surrey KT12 4DH on Jun 30, 2021

    1 pagesAD01

    Director's details changed for Mrs Julie Evelyn Mills on Jun 30, 2021

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from We Work, 1 Fore Street C/O Price & Accountants London London EC2Y 9DT England to 10 Western Road Romford Essex RM1 3JT on Aug 27, 2020

    1 pagesAD01

    Who are the officers of SM SALES AND MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLWELL, Sophie Clare
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    Director
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    United KingdomBritish328429510001
    MILLS, Julie Evelyn
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    Director
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    United KingdomBritish255444160003
    MILLS, Stephen Arthur
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    Director
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    United KingdomBritish303931240002
    MILLS, Stephen Arthur Fredrick
    C/O Price & Accountants
    EC2Y 9DT London
    We Work, 1 Fore Street
    London
    England
    Director
    C/O Price & Accountants
    EC2Y 9DT London
    We Work, 1 Fore Street
    London
    England
    EnglandBritish114496940001

    Who are the persons with significant control of SM SALES AND MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sophie Clare Colwell
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    Oct 01, 2024
    Western Road
    RM1 3JT Romford
    10
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SM SALES AND MARKETING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2018Oct 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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