UKBizDB.co.uk

SMJR CONSULTANCY LIMITED

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

This company is commonly known as Smjr Consultancy Limited. The company was founded 10 years ago and was given the registration number 08657279. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, Newcastle. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMJR CONSULTANCY LIMITED
Company Number:08657279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, Newcastle, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Broadway, Woodford Green, England, IG8 OHL

Secretary20 August 2013Active
120, Lambourne Road, Chigwell, United Kingdom, IG7 6EF

Director20 August 2013Active
6, The Broadway, Woodford Green, England, IG8 OHL

Director20 August 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 August 2013Active

People with Significant Control

Mr Simon D'Cruz
Notified on:02 October 2022
Status:Active
Date of birth:August 2004
Nationality:British
Address:Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark D'Cruz
Notified on:20 August 2022
Status:Active
Date of birth:December 1999
Nationality:British
Address:Third Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Leonard Thomas D'Cruz
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:6 The Broadway, Woodford Green, England, IG8 0HL
Nature of control:
  • Significant influence or control
Mr Ronan D'Cruz
Notified on:06 April 2016
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:6 The Broadway, Woodford Green, England, IG8 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie D'Cruz
Notified on:06 April 2016
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:6 The Broadway, Woodford Green, England, IG8 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anne Grew
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:6 The Broadway, Woodford Green, England, IG8 OHL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Persons with significant control

Notification of a person with significant control.

Download
2022-09-22Persons with significant control

Cessation of a person with significant control.

Download
2022-09-22Persons with significant control

Cessation of a person with significant control.

Download
2022-09-22Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Address

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

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2017-08-22Persons with significant control

Notification of a person with significant control.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Persons with significant control

Notification of a person with significant control.

Download
2017-08-22Persons with significant control

Notification of a person with significant control.

Download
2017-08-22Persons with significant control

Notification of a person with significant control.

Download
2017-04-25Accounts

Accounts with accounts type total exemption full.

Download

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