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SMB INVESTMENTS LIMITED

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

This company is commonly known as Smb Investments Limited. The company was founded 10 years ago and was given the registration number 08580113. The firm's registered office is in WETHERBY. You can find them at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMB INVESTMENTS LIMITED
Company Number:08580113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchdene, College Farm Lane, Linton, Leeds, England, LS22 4HR

Secretary21 June 2013Active
Birchdene, College Farm Lane, Linton, Leeds, England, LS22 4HR

Director21 June 2013Active
Birchdene, College Farm Lane, Linton, Leeds, England, LS22 4HR

Director21 June 2013Active

People with Significant Control

Mr Jacob Benjamin Bates
Notified on:05 April 2024
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ethan Samuel Bates
Notified on:05 April 2024
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom, LS22 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Suzanne Bates
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Birchdene, College Farm Lane, Linton, England, LS22 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Anthony Bates
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Birchdene, College Farm Lane, Linton, England, LS22 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Persons with significant control

Notification of a person with significant control.

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2024-05-16Persons with significant control

Notification of a person with significant control.

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2024-05-16Persons with significant control

Cessation of a person with significant control.

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2024-05-16Persons with significant control

Cessation of a person with significant control.

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2024-04-24Resolution

Resolution.

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2024-04-24Capital

Capital name of class of shares.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-03-28Resolution

Resolution.

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2023-03-28Incorporation

Memorandum articles.

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2023-03-28Capital

Capital name of class of shares.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-12-16Capital

Capital alter shares subdivision.

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2019-12-16Capital

Capital name of class of shares.

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2019-12-16Capital

Capital alter shares subdivision.

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2019-12-14Resolution

Resolution.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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