UKBizDB.co.uk

SMRB CONSULTING LIMITED

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

This company is commonly known as Smrb Consulting Limited. The company was founded 10 years ago and was given the registration number 08711474. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMRB CONSULTING LIMITED
Company Number:08711474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Brackenhurst, St Georges Avenue, Weybridge, England, KT13 0BS

Director30 September 2013Active

People with Significant Control

Mrs Seda Brander
Notified on:20 October 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, Brackenhurst, Weybridge, United Kingdom, KT13 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Mark Richard Brander
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Flat 3, Brackenhurst, Weybridge, England, KT13 0BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2021-11-14Gazette

Gazette dissolved liquidation.

Download
2021-08-14Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-08-24Address

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

Download
2020-08-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-08-21Resolution

Resolution.

Download
2020-08-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-16Accounts

Change account reference date company previous shortened.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Persons with significant control

Change to a person with significant control.

Download
2017-10-28Persons with significant control

Notification of a person with significant control.

Download
2017-10-20Persons with significant control

Change to a person with significant control.

Download
2017-10-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Accounts

Accounts with accounts type total exemption small.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-16Accounts

Accounts with accounts type total exemption small.

Download
2014-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.