UKBizDB.co.uk

SMR DIGITAL LIMITED

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

This company is commonly known as Smr Digital Limited. The company was founded 6 years ago and was given the registration number 10849738. The firm's registered office is in SHREWSBURY. You can find them at The Maltings 59 Lythwood Road, Bayston Hill, Shrewsbury, Shropshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SMR DIGITAL LIMITED
Company Number:10849738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Maltings 59 Lythwood Road, Bayston Hill, Shrewsbury, Shropshire, England, SY3 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, 59 Lythwood Road, Bayston Hill, Shrewsbury, England, SY3 0NA

Director04 July 2017Active
The Maltings, 59 Lythwood Road, Bayston Hill, Shrewsbury, England, SY3 ONA

Director14 October 2022Active
The Matlings, 59 Lythwood Road, Bayston Hill, Shrewsbury, England, SY3 0NA

Director01 November 2021Active
The Maltings, 59 Lythwood Road, Bayston Hill, Shrewsbury, England, SY3 0NA

Director04 July 2017Active
Brampton Business Centre, 10 Queen Street, The Brampton, Newcastle Under Lyme, United Kingdom, ST5 1ED

Director04 July 2017Active

People with Significant Control

Smmc Holdings Ltd
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:The Maltings, 59 Lythwood Road, Shrewsbury, England, SY3 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Matthew Carey
Notified on:17 October 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:The Maltings, 59 Lythwood Road, Shrewsbury, England, SY3 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Stephen Paul Mcmullan
Notified on:04 July 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:The Maltings, 59 Lythwood Road, Shrewsbury, England, SY3 0NA
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
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-18Change of name

Certificate change of name company.

Download
2023-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Persons with significant control

Change to a person with significant control.

Download
2020-05-07Persons with significant control

Notification of a person with significant control.

Download
2020-05-07Persons with significant control

Cessation of a person with significant control.

Download
2020-05-07Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Persons with significant control

Change to a person with significant control.

Download
2020-01-16Officers

Change person director company with change date.

Download
2019-11-23Persons with significant control

Change to a person with significant control.

Download
2019-11-23Officers

Change person director company with change date.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Accounts

Change account reference date company previous shortened.

Download
2018-09-06Address

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

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-07-11Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.