Company number 08174922
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address BRROMFIELDS LOWER SANDHURST ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 3TH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of SML FINANCIALS LTD are www.smlfinancials.co.uk, and www.sml-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Camberley Rail Station is 4.4 miles; to Bracknell Rail Station is 5.4 miles; to Ash Vale Rail Station is 7.9 miles; to Ash Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sml Financials Ltd is a Private Limited Company.
The company registration number is 08174922. Sml Financials Ltd has been working since 10 August 2012.
The present status of the company is Active. The registered address of Sml Financials Ltd is Brromfields Lower Sandhurst Road Finchampstead Wokingham Berkshire England Rg40 3th. . ELLIS, Peter is a Secretary of the company. BAMBER, Zoe Louise is a Director of the company. Director LUCKETT, Michaela Ann has been resigned. Director LUCKETT, Stephen James has been resigned. The company operates in "Financial intermediation not elsewhere classified".
sml financials Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Zoe Louise Bamber
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bamber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SML FINANCIALS LTD Events
31 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
14 May 2015
Accounts for a dormant company made up to 31 August 2014
02 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 4 more events
18 Jun 2013
Appointment of Mr Peter Ellis as a secretary
18 Jun 2013
Appointment of Mrs Zoe Louise Bamber as a director
06 Mar 2013
Termination of appointment of Stephen Luckett as a director
06 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 March 2013
10 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted