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SMABII VENTURES LTD

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

This company is commonly known as Smabii Ventures Ltd. The company was founded 11 years ago and was given the registration number 08343206. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SMABII VENTURES LTD
Company Number:08343206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, United Kingdom, N1 7GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, 8e, Avda Ana De Viya, Cadiz, Spain, 11009

Director31 December 2012Active
6, C/Capiscol 6, 6-1, Madrid, Spain, 28050

Director31 December 2012Active

People with Significant Control

Mr Angel Lamet
Notified on:22 May 2019
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:Spain
Address:32. 8e, Avda Ana De Viya, Cadiz, Spain, 11009
Nature of control:
  • Ownership of shares 25 to 50 percent
Director Angel Lamet Ron
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Director Eloy Olivan Gil
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Spanish
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-28Dissolution

Dissolution application strike off company.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-03Address

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

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2018-10-01Address

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

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2016-04-15Address

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

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type micro entity.

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