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SMO SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Smo Secretarial Services Limited. The company was founded 21 years ago and was given the registration number 04595183. The firm's registered office is in WATLINGTON. You can find them at Moor Court Farm, Weston Road, Lewknor, Watlington, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMO SECRETARIAL SERVICES LIMITED
Company Number:04595183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Moor Court Farm, Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorcourt Farm Weston Road, Lewknor, Watlington, OX49 5RU

Secretary01 April 2009Active
Moorcourt Farm, Weston Road, Lewknor, Watlington, OX49 5RU

Director01 April 2010Active
Moor Court Farm, Weston Road, Watlington, England, OX49 5RU

Director06 April 2020Active
Moor Court Farm, Weston Road, Lewknor, OX49 5RU

Director01 April 2006Active
Moor Court Farm, Weston Road, Lewknor, OX49 5RU

Secretary20 November 2002Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary20 November 2002Active
Moorcourt Farm Weston Road, Lewknor, Watlington, OX49 5RU

Director20 November 2002Active
Moor Court Farm, Weston Road, Watlington, United Kingdom, OX49 5RU

Director16 February 2016Active
Moor Court Farm, Weston Road, Watlington, England, OX49 5RU

Director06 April 2020Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director20 November 2002Active

People with Significant Control

Ms Tara Hyde
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:Irish
Address:Moor Court Farm, Weston Road, Watlington, OX49 5RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Hargrove
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Australian
Address:Moor Court Farm, Weston Road, Watlington, OX49 5RU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

Download
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Termination director company with name termination date.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-19Address

Change sail address company with old address new address.

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2021-10-04Officers

Termination director company with name termination date.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Change person director company with change date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-03-09Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-23Address

Move registers to registered office company with new address.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-10Officers

Appoint person director company with name date.

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