SM20091 LTD - SHEFFIELD
| Company Profile | Company Filings |
Overview
SM20091 LTD is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
SM20091 LTD was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805280. The accounts status is MICRO ENTITY.
SM20091 LTD was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805280. The accounts status is MICRO ENTITY.
SM20091 LTD - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 |
Registered Office
DEVONSHIRE GREEN HOUSE 14
SHEFFIELD
S1 4JL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2022 | 12/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN JAMES BURROWS | Dec 1981 | British | Director | 2009-08-28 | CURRENT |
| MR BENEDICT DAVID REID | Feb 1977 | British | Director | 2009-01-29 | CURRENT |
| MR JOHN ALAN BROWN | Dec 1976 | British | Director | 2009-01-29 | CURRENT |
| MR JONATHAN PAUL HUDSON | Feb 1965 | British | Director | 2014-05-20 UNTIL 2018-02-08 | RESIGNED |
| MR MARK WILLIAM GERARD COLLINS | Secretary | 2014-05-22 UNTIL 2019-05-31 | RESIGNED | ||
| WILLIAM JAMES RANDOLPH BURROWS | Secretary | 2009-08-28 UNTIL 2013-04-03 | RESIGNED | ||
| MR RANDOLPH BURROWS | Secretary | 2013-05-14 UNTIL 2014-05-22 | RESIGNED | ||
| MR JONATHAN JAMES BURROWS | Secretary | 2013-04-03 UNTIL 2013-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bowmark Capital Llp | 2018-02-08 - 2018-02-08 | London |
Significant influence or control Significant influence or control as firm |
|
| Bowmark Capital Llp | 2018-02-08 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Ask4 Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - SM20091 LTD | 2022-07-06 | 31-10-2021 | £100 equity |
| Dormant Company Accounts - SM20091 LTD | 2021-07-08 | 31-10-2020 | £100 equity |