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SME SERVICES & HOLDINGS LIMITED

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

This company is commonly known as Sme Services & Holdings Limited. The company was founded 4 years ago and was given the registration number 12579992. The firm's registered office is in LONDON. You can find them at 8th Floor, 1 Knightsbridge Green, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SME SERVICES & HOLDINGS LIMITED
Company Number:12579992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:8th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Wigmore Street, 5th Floor, London, England, W1U 1QU

Director01 February 2022Active
101, Wigmore Street, 5th Floor, London, England, W1U 1QU

Director30 April 2020Active
101, Wigmore Street, 5th Floor, London, England, W1U 1QU

Director01 February 2022Active
101, Wigmore Street, 5th Floor, London, England, W1U 1QU

Director24 December 2021Active
101, Wigmore Street, 5th Floor, London, England, W1U 1QU

Director24 December 2021Active
101, Wigmore Street, 5th Floor, London, England, W1U 1QU

Director24 December 2021Active
101, Wigmore Street, London, England, W1U 1QU

Director01 February 2022Active

People with Significant Control

Mr James Christopher Kaberry
Notified on:30 April 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:101, Wigmore Street, London, England, W1U 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Officers

Termination director company with name termination date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Change account reference date company previous shortened.

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2023-02-14Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Officers

Termination director company with name termination date.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-03-24Address

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

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-10Officers

Appoint person director company with name date.

Download
2022-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-17Officers

Appoint person director company with name date.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Incorporation

Memorandum articles.

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2022-01-10Resolution

Resolution.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-08-18Accounts

Change account reference date company previous extended.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-20Gazette

Gazette notice compulsory.

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