Introduction
Watch Company
S
SMT4E GROUP LTD
SMT4E GROUP LTD is an active company incorporated on 23 November 2020 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in glazing and 1 other business activity. SMT4E GROUP LTD was registered 5 years ago.(SIC: 43342, 43999)
Status
active
Active since 5 years ago
Company No
13036726
LTD Company
Age
5 Years
Incorporated 23 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
52 Queen Victoria Road Sheffield, S17 4HT,
Previous Addresses
C/O Osl Cutting Technologies Limited Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD United Kingdom
From: 23 November 2020To: 18 March 2026
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GIBBONS, Thomas Martin
ActiveQueen Victoria Road, SheffieldS17 4HT
Born September 1990
Director
Appointed 23 Jul 2025
GIBBONS, Thomas Martin
Queen Victoria Road, SheffieldS17 4HT
Born September 1990
Director
23 Jul 2025
Active
GIBBONS, Thomas Martin
ActiveQueen Victoria Road, SheffieldS17 4HT
Born June 1990
Director
Appointed 23 Jul 2025
GIBBONS, Thomas Martin
Queen Victoria Road, SheffieldS17 4HT
Born June 1990
Director
23 Jul 2025
Active
GREY, David
ResignedBurgess Road, SheffieldS9 3WD
Born December 1956
Director
Appointed 23 Nov 2020
Resigned 31 Jan 2026
GREY, David
Burgess Road, SheffieldS9 3WD
Born December 1956
Director
23 Nov 2020
Resigned 31 Jan 2026
Resigned
GREY, Mathew James
ResignedBurgess Road, SheffieldS9 3WD
Born September 1985
Director
Appointed 23 Nov 2020
Resigned 15 Dec 2022
GREY, Mathew James
Burgess Road, SheffieldS9 3WD
Born September 1985
Director
23 Nov 2020
Resigned 15 Dec 2022
Resigned
WALKER, Jack Philip Edward
ResignedBurgess Road, SheffieldS9 3WD
Born June 1987
Director
Appointed 23 Nov 2020
Resigned 15 Dec 2022
WALKER, Jack Philip Edward
Burgess Road, SheffieldS9 3WD
Born June 1987
Director
23 Nov 2020
Resigned 15 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Martin Gibbons
ActiveQueen Victoria Road, SheffieldS17 4HT
Born June 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Mar 2026
Mr Thomas Martin Gibbons
Queen Victoria Road, SheffieldS17 4HT
Born June 1990
Ownership of shares 75 to 100 percent
17 Mar 2026
Active
Mr David Grey Mbe
CeasedQueen Victoria Road, SheffieldS17 4HT
Born December 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Ceased 17 Mar 2026
Mr David Grey Mbe
Queen Victoria Road, SheffieldS17 4HT
Born December 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Ceased 17 Mar 2026
Ceased
Mr Jack Philip Edward Walker
CeasedBurgess Road, SheffieldS9 3WD
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Nov 2020
Ceased 16 Dec 2022
Mr Jack Philip Edward Walker
Burgess Road, SheffieldS9 3WD
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Nov 2020
Ceased 16 Dec 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 January 2026
20 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022