Background WavePink WaveYellow Wave

SMB AUDIT AND ASSURANCE LTD (05153114)

SMB AUDIT AND ASSURANCE LTD (05153114) is an active UK company. incorporated on 14 June 2004. with registered office in 32 Addison Grove. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SMB AUDIT AND ASSURANCE LTD has been registered for 21 years. Current directors include ARKELL, Christopher John Kenneth, Mr..

Company Number
05153114
Status
active
Type
ltd
Incorporated
14 June 2004
Age
21 years
Address
32 Addison Grove, W4 1ER
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ARKELL, Christopher John Kenneth, Mr.
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SMB AUDIT AND ASSURANCE LTD

SMB AUDIT AND ASSURANCE LTD is an active company incorporated on 14 June 2004 with the registered office located in 32 Addison Grove. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SMB AUDIT AND ASSURANCE LTD was registered 21 years ago.(SIC: 99999)

Status

active

Active since 21 years ago

Company No

05153114

LTD Company

Age

21 Years

Incorporated 14 June 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026

Previous Company Names

SMB SHAREHOLDER SERVICES LTD
From: 25 May 2016To: 28 July 2025
SMB NOMINEES LIMITED
From: 2 December 2010To: 25 May 2016
SMB NOMINEES (40) LIMITED
From: 14 June 2004To: 2 December 2010
Contact
Address

32 Addison Grove London , W4 1ER,

Timeline

4 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
Jun 04
Director Joined
Sept 10
Director Left
Apr 15
Funding Round
Mar 17
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ARKELL, Christopher John Kenneth, Mr.

Active
32 Addison Grove, LondonW4 1ER
Secretary
Appointed 21 Jun 2004

ARKELL, Christopher John Kenneth, Mr.

Active
32 Addison GroveW4 1ER
Born July 1953
Director
Appointed 20 Sept 2010

AA COMPANY SERVICES LIMITED

Resigned
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 14 Jun 2004
Resigned 21 Jun 2004

BUYVIEW LTD

Resigned
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 14 Jun 2004
Resigned 21 Jun 2004

SMB ADMINISTRATIONS LIMITED

Resigned
Addison Grove, LondonW4 1ER
Corporate director
Appointed 21 Jun 2004
Resigned 23 Apr 2015

Persons with significant control

2

1 Active
1 Ceased

Smb Group Holdings Limited

Active
Addison Grove, LondonW4 1ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2017

Mr. Christopher John Kenneth Arkell

Ceased
32 Addison GroveW4 1ER
Born July 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Apr 2017
Fundings
Financials
Latest Activities

Filing History

74

Certificate Change Of Name Company
28 July 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
28 July 2025
NM06NM06
Change Of Name Notice
28 July 2025
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Small
21 November 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
23 October 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
23 October 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
23 October 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
23 October 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
12 October 2017
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
12 October 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
12 October 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
12 October 2017
AAMDAAMD
Accounts Amended With Accounts Type Dormant
11 October 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
11 October 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
10 October 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
10 October 2017
AAMDAAMD
Change Account Reference Date Company Previous Shortened
2 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2016
AAAnnual Accounts
Resolution
25 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Dormant
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Dormant
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Dormant
15 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Accounts With Accounts Type Dormant
25 February 2011
AAAnnual Accounts
Certificate Change Of Name Company
2 December 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
20 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Change Corporate Director Company With Change Date
26 August 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2009
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 May 2008
AAAnnual Accounts
Legacy
3 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 April 2007
AAAnnual Accounts
Legacy
23 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 December 2005
AAAnnual Accounts
Legacy
28 June 2005
363sAnnual Return (shuttle)
Legacy
9 July 2004
287Change of Registered Office
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
88(2)R88(2)R
Incorporation Company
14 June 2004
NEWINCIncorporation