SMLB PTY LIMITED
Overview
| Company Name | SMLB PTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030469 |
| External Registration Number | 085568065 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SMLB PTY LIMITED located?
| Registered Office Address | Level 3 58 Norwest Boulevard Norwest Nsw 2153 New South Wales 2153 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMLB PTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
SMLB PTY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General Trading Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | New South Wales Australia |
| Originating Registry Country | AUSTRALIA |
| Place Registered | New South Wales Companies Register |
| Company Number | 085568065 |
What are the latest filings for SMLB PTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Antonio Grasso as secretary on Oct 31, 2025 | 2 pages | OSTM02 | ||
Appointment of Faiyaz Ali as a secretary on Oct 31, 2025 | 3 pages | OSAP03 | ||
Details changed for an overseas company - Level 2 4 Burbank Place, Baulkham Hills, New South Wales Nsw 2153, Australia | 4 pages | OSCH02 | ||
Termination of appointment of Christian Peter Dinsdale as a director on Nov 01, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Anthony Thomas as a director on Nov 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Antonio Grasso as a secretary on Nov 01, 2023 | 3 pages | OSAP03 | ||
Appointment of Davide Disma Primo Colusso as a director on Nov 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Anthony Ross Thomas as secretary on Nov 01, 2023 | 2 pages | OSTM02 | ||
Director's details changed for Christian Peter Dinsdale on Jun 14, 2017 | 3 pages | OSCH03 | ||
Appointment of Jonathan Hartley Greenwood as a director on Apr 19, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Christopher Mark Davies as a director on Apr 21, 2017 | 2 pages | OSTM01 | ||
Appointment of Anthony Ross Thomas as a secretary on Aug 24, 2016 | 3 pages | OSAP03 | ||
Appointment of Christian Peter Dinsdale as a director on Aug 24, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Tamsin Waterhouse as secretary on Aug 24, 2016 | 2 pages | OSTM02 | ||
Termination of appointment of Mark Nicholas Thomas as a director on Oct 16, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||
Appointment of Anthony Thomas as a director on Jan 31, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Victor Grant Cuthell as a director on Jan 31, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Alison Barbara Phillips as a director on Dec 31, 2014 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||
Previous accounting period shortened from Sep 30, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||
Termination of appointment of Paul James as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of SMLB PTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Faiyaz | Secretary | St James's Square SW1Y 5LP London 22a United Kingdom | 342729590001 | |||||||
| COLUSSO, Davide Disma Primo | Director | St James's Square SW1Y 5LP London 22a United Kingdom | Australia | Australian | 317072780001 | |||||
| GREENWOOD, Jonathan Hartley | Director | St James's Square SW1Y 5LP London 22a | United Kingdom | British | 197648500001 | |||||
| WATERHOUSE, Tamsin | Director | St James's Square SW1Y 5LP London 22a | England | British | 83071340002 | |||||
| GRASSO, Antonio | Secretary | St James's Square SW1Y 5LP London 22a United Kingdom | 317072900001 | |||||||
| THOMAS, Anthony Ross | Secretary | Burbank Place Baulkham Hills Level 2 Nsw 2153 Australia | 219375660001 | |||||||
| WATERHOUSE, Tamsin | Secretary | St James's Square SW1Y 5LP London 22a | 163846400001 | |||||||
| CHAPMAN, Penelope Claire | Director | St James's Square SW1Y 5LP London 22a | England | British | 121965190001 | |||||
| CUTHELL, Victor Grant | Director | 4 Burbank Place Baulkham Hills Level 2 New South Wales Nsw 2153 Australia | Australia | British | 163846450001 | |||||
| DAVIES, Christopher Mark | Director | St James's Square SW1Y 5LP London 22a England | England | British | 124093990001 | |||||
| DINSDALE, Christian Peter | Director | Burbank Place Baulkham Hills Level 2 Nsw 2153 Australia | Australia | Australian | 219252290002 | |||||
| JAMES, Paul Anthony | Director | St James's Square SW1Y 5LP London 22a England | England | British | 192395850001 | |||||
| PARKER, Christopher Frank | Director | St James's Square SW1Y 5LP London 22a | United Kingdom | British | 66681550001 | |||||
| PHILLIPS, Alison Barbara | Director | St James's Square SW1Y 5LP London 22a | Uk | British | 61837750001 | |||||
| THOMAS, Anthony | Director | Dickson Street Haberfield 5 Nsw 2045 Australia | Australia | Australian | 194804350001 | |||||
| THOMAS, Mark Nicholas | Director | St James's Square SW1Y 5LP London 22a England | United Kingdom | British | 139474590001 |
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