Sms Iphone Limited FERNDOWN


Sms Iphone Limited is a private limited company that can be found at 404A Ringwood Road, Ferndown BH22 9AU. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director William S., appointed on 17 August 2023. Director Colin H., appointed on 04 December 2020.
The company is officially categorised as "wireless telecommunications activities" (Standard Industrial Classification code: 61200). According to CH records there was a change of name on 2020-09-28 and their previous name was Broadgrove Holdings Limited.
The last confirmation statement was sent on 2023-04-14 and the date for the subsequent filing is 2024-04-28. Furthermore, the statutory accounts were filed on 13 April 2022 and the next filing is due on 11 January 2024.

Sms Iphone Limited Address / Contact

Office Address 404a Ringwood Road
Town Ferndown
Post code BH22 9AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12348870
Date of Incorporation Wed, 4th Dec 2019
Industry Wireless telecommunications activities
End of financial Year 11th April
Company age 5 years old
Account next due date Thu, 11th Jan 2024 (119 days after)
Account last made up date Wed, 13th Apr 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

William S.

Position: Director

Appointed: 17 August 2023

Colin H.

Position: Director

Appointed: 04 December 2020

Secretariat & Fiscal Limited

Position: Corporate Secretary

Appointed: 04 December 2019

Somerset Media Solutions Limited

Position: Corporate Director

Appointed: 04 December 2019

Jason B.

Position: Director

Appointed: 04 December 2019

Resigned: 04 December 2019

Tyler R.

Position: Director

Appointed: 04 December 2019

Resigned: 17 August 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Somerset Media Solutions Limited from Chard, United Kingdom. The abovementioned PSC is categorised as "a limited company". The abovementioned PSC. Another one in the persons with significant control register is Jason B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Somerset Media Solutions Limited

Leamington Registries 1 Hope Terrace, Chard, TA20 1JA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08710169
Notified on 4 December 2019
Nature of control: right to appoint and remove directors

Jason B.

Notified on 4 December 2019
Ceased on 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Broadgrove Holdings September 28, 2020
Jjb Building January 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-132022-04-13
Balance Sheet
Current Assets2 98310 495
Net Assets Liabilities1 5575 931
Other
Average Number Employees During Period11
Creditors1 4264 564
Net Current Assets Liabilities1 5575 931
Total Assets Less Current Liabilities2 9835 931

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/04/10
filed on: 11th, January 2024
Free Download (1 page)

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