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SML FINANCIALS LTD

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

This company is commonly known as Sml Financials Ltd. The company was founded 11 years ago and was given the registration number 08174922. The firm's registered office is in WOKINGHAM. You can find them at Broomfield Lower Sandhurst Road, Finchampstead, Wokingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SML FINANCIALS LTD
Company Number:08174922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Broomfield Lower Sandhurst Road, Finchampstead, Wokingham, England, RG40 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, England, RG40 3TH

Director28 May 2013Active
Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, England, RG40 3TH

Director05 February 2019Active
Willow Tree Cottage, Lower Wokingham Road, Crowthorne, England, RG45 6BT

Secretary28 May 2013Active
16, Mount Avenue, Westcliff On Sea, United Kingdom, SS0 8PT

Director10 August 2012Active
16, Mount Avenue, Westcliff On Sea, United Kingdom, SS0 8PT

Director10 August 2012Active

People with Significant Control

Ms Victoria Jane Lamb
Notified on:01 October 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Broomfield, Lower Sandhurst Road, Wokingham, England, RG40 3TH
Nature of control:
  • Significant influence or control
Mrs Zoe Louise Bamber
Notified on:01 October 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Broomfield, Lower Sandhurst Road, Wokingham, England, RG40 3TH
Nature of control:
  • Significant influence or control
Ms Victoria Jane Lamb
Notified on:20 March 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Broomfield, Lower Sandhurst Road, Wokingham, England, RG40 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Bamber
Notified on:05 February 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Broomfield, Lower Sandhurst Road, Wokingham, England, RG40 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Jackson Bamber
Notified on:05 February 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Broomfield, Lower Sandhurst Road, Wokingham, England, RG40 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Bamber
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, 1 Kings Road, Crowthorne, United Kingdom, RG45 7BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zoe Louise Bamber
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Suite 2, 1, Kings Road, Crowthorne, England, RG45 7BF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination secretary company with name termination date.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-10-13Accounts

Accounts amended with accounts type total exemption full.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-17Address

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

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