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Sm20091 Ltd SHEFFIELD


Sm20091 Ltd was officially closed on 2023-01-17. Sm20091 was a private limited company that could have been found at Devonshire Green House 14, Fitzwilliam Street, Sheffield, S1 4JL. Its full net worth was valued to be roughly 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2009-01-29) was run by 3 directors.
Director Jonathan B. who was appointed on 28 August 2009.
Director Benedict R. who was appointed on 29 January 2009.
Director John B. who was appointed on 29 January 2009.

The company was categorised as "dormant company" (99999). The last confirmation statement was sent on 2022-01-29 and last time the accounts were sent was on 31 October 2021. 2016-01-29 was the date of the last annual return.

Sm20091 Ltd Address / Contact

Office Address Devonshire Green House 14
Office Address2 Fitzwilliam Street
Town Sheffield
Post code S1 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06805280
Date of Incorporation Thu, 29th Jan 2009
Date of Dissolution Tue, 17th Jan 2023
Industry Dormant Company
End of financial Year 31st October
Company age 14 years old
Account next due date Mon, 31st Jul 2023
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sun, 12th Feb 2023
Last confirmation statement dated Sat, 29th Jan 2022

Company staff

Jonathan B.

Position: Director

Appointed: 28 August 2009

Benedict R.

Position: Director

Appointed: 29 January 2009

John B.

Position: Director

Appointed: 29 January 2009

Mark C.

Position: Secretary

Appointed: 22 May 2014

Resigned: 31 May 2019

Jonathan H.

Position: Director

Appointed: 20 May 2014

Resigned: 08 February 2018

Randolph B.

Position: Secretary

Appointed: 14 May 2013

Resigned: 22 May 2014

Jonathan B.

Position: Secretary

Appointed: 03 April 2013

Resigned: 14 May 2013

William B.

Position: Secretary

Appointed: 28 August 2009

Resigned: 03 April 2013

People with significant control

Ask4 Limited

Devonshire Green House 14, Fitzwilliam Street, Sheffield, S1 4JL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03980594
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bowmark Capital Llp

One Eagle Place, London, SW1Y 6AF, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc331233
Notified on 8 February 2018
Nature of control: significiant influence or control
right to appoint and remove directors

Bowmark Capital Llp

One Eagle Place, London, SW1Y 6AF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc331233
Notified on 8 February 2018
Ceased on 8 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-31
Balance Sheet
Current Assets 100100
Net Assets Liabilities100100100
Other
Average Number Employees During Period 33
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Net Current Assets Liabilities 100100
Number Shares Allotted 100 
Par Value Share 1 
Total Assets Less Current Liabilities 100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 11th, October 2022
Free Download (1 page)

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