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SMG BUSINESS SOLUTIONS LTD

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

This company is commonly known as Smg Business Solutions Ltd. The company was founded 8 years ago and was given the registration number 09929375. The firm's registered office is in LONDON. You can find them at Office 1 Telfords Yard, The Highway, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SMG BUSINESS SOLUTIONS LTD
Company Number:09929375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Office 1 Telfords Yard, The Highway, London, England, E1W 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, West Tenter Street, London, England, E1 8DT

Director16 August 2019Active
Office 1, Telfords Yard, The Highway, London, United Kingdom, E1W 2BS

Director24 December 2015Active
25, West Tenter Street, London, England, E1 8DT

Director25 May 2023Active

People with Significant Control

Steven Michael Gee
Notified on:13 January 2021
Status:Active
Date of birth:September 1975
Nationality:English
Country of residence:England
Address:25, West Tenter Street, London, England, E1 8DT
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

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

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-05-26Officers

Change person director company with change date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-04-05Capital

Capital allotment shares.

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2023-03-31Capital

Capital allotment shares.

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2022-10-17Resolution

Resolution.

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2022-10-17Resolution

Resolution.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-23Capital

Capital allotment shares.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Resolution

Resolution.

Download
2021-04-28Capital

Capital allotment shares.

Download
2021-04-10Capital

Capital allotment shares.

Download
2021-04-08Capital

Capital allotment shares.

Download
2021-04-07Capital

Capital allotment shares.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-03-22Resolution

Resolution.

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2021-02-10Resolution

Resolution.

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2021-02-10Incorporation

Memorandum articles.

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