SP

SMB PROFESSIONAL SERVICES LTD

Active

Company number 03104372

· Incorporated 20 September 1995

32 Addison Grove, London, W4 1ER

Last updated on 22 April 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2022

Company history

Previous company names

SMB SECRETARIAL SERVICES LIMITED · 20 September 1995 – 22 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smb Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2017

Funding

3 funding rounds
25 July 2022
Shares allotted · 0 shares allotted
—
4 April 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Capital Allotment Shares
Capital
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Resolution
Resolution
11 May 2022 View
Resolution
Resolution
11 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Resolution
Resolution
9 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Capital
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
20 October 2008 View
Certificate Change Of Name Company
Change Of Name
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2002 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
6 October 1998 View
Legacy
Annual Return
23 September 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Address
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Accounts With Accounts Type Dormant
Accounts
25 November 1996 View
Legacy
Accounts
25 November 1996 View
Legacy
Capital
31 October 1996 View
Resolution
Resolution
17 October 1996 View
Incorporation Company
Incorporation
20 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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