S-m-b Smart Shopping Europe Limited. net worth, address, company information. Free

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S-M-B Smart Shopping Europe Limited (reg no 06439412) is a private limited company started on 2007-11-28. This firm was registered at 69 Great Hampton Street, Birmingham. Changed on 2008-02-13, the previous name the business utilized was Smart Shopping Europe Limited. S-M-B Smart Shopping Europe Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	S-m-b Smart Shopping Europe Limited
Number	06439412
Date of Incorporation:	November 28, 2007
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Wolfgang M. (appointed on 19 September 2012). The Companies House reports 2 persons of significant control, namely: Wolfgang M. owns over 3/4 of shares, 3/4 to full of voting rights, Elke N. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wolfgang M.

1 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elke N.

30 June 2016 - 1 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 6th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 6th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 28th November 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 1st January 2022 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st January 2022 filed on: 11th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th November 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 28th November 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 25th March 2020 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th November 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 28th November 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 3rd, August 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 28th November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 28th November 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Micro company accounts made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd December 2015: 150.00 GBP capital
(AA) Micro company accounts made up to 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
(TM01) 1st March 2012 - the day director's appointment was terminated filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th November 2013: 150.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th November 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 23rd October 2012 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(TM01) 22nd October 2012 - the day director's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th November 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (5 pages)
(AP02) New member appointment on 4th May 2011. filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(TM01) 3rd May 2011 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd May 2011 filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th November 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th November 2009 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 24th December 2008 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed smart shopping europe LIMITEDcertificate issued on 13/02/08 filed on: 13th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed smart shopping europe LIMITEDcertificate issued on 13/02/08 filed on: 13th, February 2008 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, November 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 28th, November 2007 \| incorporation	Free Download (14 pages)

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