Sms One Ltd (number 04000530) is a private limited company incorporated on 2000-05-24. The enterprise is situated at 16 Warren Drive, Dorridge, Solihull B93 8JY. Having undergone a change in 2019-04-08, the previous name this company utilized was Shaw Property Services (Midlands) Limited. Sms One Ltd operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Sms One Ltd
Number 04000530
Date of Incorporation: 2000/05/24
End of financial year: 31 March
Address: 16 Warren Drive, Dorridge, Solihull, B93 8JY
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this company, we can name: Simon G. (in the company from 24 May 2000), Joanne G. (appointment date: 24 May 2000). 1 secretary is also there: Joanne G. (appointed on 24 May 2000). The Companies House lists 2 persons of significant control, namely: Simon G. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanne G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - - - 100 17,281 14,222 13,331 6,331
Number Shares Allotted - 100 100 100 100 100 100 100 100 - - - -
Shareholder Funds 100 100 100 100 100 100 100 - - - - - -

People with significant control

Simon G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Joanne G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, May 2023 | accounts
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