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SM104

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sm104. The company was founded 14 years ago and was given the registration number 07033621. The firm's registered office is in LEEDS. You can find them at C/o Sagars Accountants Limited Gresham House, 5-7 St Pauls Street, Leeds, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:SM104
Company Number:07033621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:31 December 2011
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:C/o Sagars Accountants Limited Gresham House, 5-7 St Pauls Street, Leeds, England, LS1 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sagars Accountants Limited, Gresham House, 5-7 St Pauls Street, Leeds, England, LS1 2JG

Director01 October 2009Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director29 September 2009Active

People with Significant Control

Mr Howard Robert Arthur Ford Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:C/O Sagars Accountants Limited, Gresham House, Leeds, England, LS1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-01-21Gazette

Gazette filings brought up to date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-19Gazette

Gazette notice compulsory.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-03Address

Change registered office address company with date old address new address.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Change account reference date company previous shortened.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Change of constitution

Statement of companys objects.

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2012-12-24Change of name

Reregistration private limited to private unlimited company.

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2012-12-24Change of name

Certificate change of name re registration to unlimited.

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2012-12-24Change of name

Reregistration assent.

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2012-12-24Incorporation

Re registration memorandum articles.

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2012-12-24Change of name

Certificate change of name company.

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2012-12-24Change of name

Change of name notice.

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2012-11-07Accounts

Change account reference date company current extended.

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2012-11-01Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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