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SMLB PTY LIMITED (FC030469)

SMLB PTY LIMITED (FC030469) is an active UK company. incorporated on 16 September 2011. with registered office in Norwest Nsw 2153. SMLB PTY LIMITED has been registered for 14 years. Current directors include COLUSSO, Davide Disma Primo, GREENWOOD, Jonathan Hartley, WATERHOUSE, Tamsin.

Company Number
FC030469
Status
active
Type
oversea-company
Incorporated
16 September 2011
Age
14 years
Address
Level 3 58 Norwest Boulevard, Norwest Nsw 2153
Directors
COLUSSO, Davide Disma Primo, GREENWOOD, Jonathan Hartley, WATERHOUSE, Tamsin

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SMLB PTY LIMITED

SMLB PTY LIMITED is an active company incorporated on 16 September 2011 with the registered office located in Norwest Nsw 2153. SMLB PTY LIMITED was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

FC030469

OVERSEA-COMPANY Company

Age

14 Years

Incorporated 16 September 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2014 (11 years ago)
Submitted on 15 July 2015 (10 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Level 3 58 Norwest Boulevard Norwest Nsw 2153, ,

Timeline

No significant events found

Capital Table
People

Officers

16

4 Active
12 Resigned

ALI, Faiyaz

Active
St James's Square, LondonSW1Y 5LP
Secretary
Appointed 31 Oct 2025

COLUSSO, Davide Disma Primo

Active
St James's Square, LondonSW1Y 5LP
Born June 1972
Director
Appointed 01 Nov 2023

GREENWOOD, Jonathan Hartley

Active
St James's Square, LondonSW1Y 5LP
Born January 1971
Director
Appointed 19 Apr 2017

WATERHOUSE, Tamsin

Active
St James's Square, LondonSW1Y 5LP
Born March 1973
Director
Appointed 18 Oct 2011

GRASSO, Antonio

Resigned
St James's Square, LondonSW1Y 5LP
Secretary
Appointed 01 Nov 2023
Resigned 31 Oct 2025

THOMAS, Anthony Ross

Resigned
Burbank Place, Baulkham Hills
Secretary
Appointed 24 Aug 2016
Resigned 01 Nov 2023

WATERHOUSE, Tamsin

Resigned
St James's Square, LondonSW1Y 5LP
Secretary
Appointed 18 Oct 2011
Resigned 24 Aug 2016

CHAPMAN, Penelope Claire

Resigned
St James's Square, LondonSW1Y 5LP
Born September 1967
Director
Appointed 18 Oct 2011
Resigned 31 Jul 2012

CUTHELL, Victor Grant

Resigned
4 Burbank Place, Baulkham Hills
Born January 1972
Director
Appointed 18 Oct 2011
Resigned 31 Jan 2015

DAVIES, Christopher Mark

Resigned
St James's Square, LondonSW1Y 5LP
Born March 1970
Director
Appointed 31 Mar 2014
Resigned 21 Apr 2017

DINSDALE, Christian Peter

Resigned
Burbank Place, Baulkham Hills
Born October 1977
Director
Appointed 24 Aug 2016
Resigned 01 Nov 2023

JAMES, Paul Anthony

Resigned
St James's Square, LondonSW1Y 5LP
Born February 1967
Director
Appointed 31 Jan 2013
Resigned 03 Jan 2014

PARKER, Christopher Frank

Resigned
St James's Square, LondonSW1Y 5LP
Born April 1959
Director
Appointed 18 Oct 2011
Resigned 31 Jan 2013

PHILLIPS, Alison Barbara

Resigned
St James's Square, LondonSW1Y 5LP
Born June 1964
Director
Appointed 18 Oct 2011
Resigned 31 Dec 2014

THOMAS, Anthony

Resigned
Dickson Street, Haberfield
Born April 1956
Director
Appointed 31 Jan 2015
Resigned 01 Nov 2023

THOMAS, Mark Nicholas

Resigned
St James's Square, LondonSW1Y 5LP
Born July 1979
Director
Appointed 31 Mar 2014
Resigned 16 Oct 2015
Fundings
Financials
Latest Activities

Filing History

38

Termination Person Secretary Overseas Company With Name Termination Date
18 November 2025
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
18 November 2025
OSAP03OSAP03
Change Company Details Overseas Company With Change Details
5 November 2025
OSCH02OSCH02
Termination Person Director Overseas Company With Name Termination Date
14 December 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
14 December 2023
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
14 December 2023
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
14 December 2023
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
13 December 2023
OSTM02OSTM02
Change Person Director Overseas Company With Change Date
6 July 2017
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
5 June 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
4 May 2017
OSTM01OSTM01
Appoint Person Secretary Overseas Company With Appointment Date
26 November 2016
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
24 November 2016
OSAP01OSAP01
Termination Person Secretary Overseas Company With Name Termination Date
9 September 2016
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
20 November 2015
OSTM01OSTM01
Accounts With Accounts Type Full
15 July 2015
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
13 February 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
13 February 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
28 January 2015
OSTM01OSTM01
Accounts With Accounts Type Full
17 September 2014
AAAnnual Accounts
Accounts With Accounts Type Full
13 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 June 2014
AA01Change of Accounting Reference Date
Termination Person Director Overseas Company With Name
16 April 2014
OSTM01OSTM01
Appoint Person Director Overseas Company
16 April 2014
OSAP01OSAP01
Appoint Person Director Overseas Company
16 April 2014
OSAP01OSAP01
Termination Person Director Overseas Company With Name
27 February 2013
OSTM01OSTM01
Appoint Person Director Overseas Company
27 February 2013
OSAP01OSAP01
Accounts With Accounts Type Full
5 December 2012
AAAnnual Accounts
Termination Person Director Overseas Company With Name
9 October 2012
OSTM01OSTM01
Appointment At Registration Of Person Authorised To Accept Service
18 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
18 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
18 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
18 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
18 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
18 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
18 October 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
18 October 2011
OS-PAROS-PAR
Register Overseas Company
18 October 2011
OSIN01OSIN01