SA

SMB AUDIT AND ASSURANCE LTD

Active

Company number 05153114

· Incorporated 14 June 2004

32 Addison Grove, London, W4 1ER

Last updated on 15 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2017

Company history

Previous company names

SMB NOMINEES (40) LIMITED · 14 June 2004 – 2 December 2010

SMB NOMINEES LIMITED · 2 December 2010 – 25 May 2016

SMB SHAREHOLDER SERVICES LTD · 25 May 2016 – 28 July 2025

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
Dormant
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

1 funding round
30 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Of Name Notice
Change Of Name
28 July 2025 View
Change Of Name Request Comments
Change Of Name
28 July 2025 View
Certificate Change Of Name Company
Change Of Name
28 July 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
21 November 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
23 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
23 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
23 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
23 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
12 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
12 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
12 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
11 October 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
11 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
10 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
10 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Dormant
Accounts
16 August 2016 View
Resolution
Resolution
25 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Dormant
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2011 View
Certificate Change Of Name Company
Change Of Name
2 December 2010 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Change Corporate Director Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Dormant
Accounts
30 April 2009 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Dormant
Accounts
3 April 2007 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Dormant
Accounts
6 December 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Capital
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Address
9 July 2004 View
Incorporation Company
Incorporation
14 June 2004 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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