S-M-B SMART SHOPPING EUROPE LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active
- Private Limited Company
- Company No. 06439412
- Last Updated: 01 Mar 2024
Company Profile
S-M-B SMART SHOPPING EUROPE LIMITED was incorporated on Wednesday, November 28, 2007 as a Private Limited Company with no registered address. S-M-B SMART SHOPPING EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 27 days.
| Name | S-M-B SMART SHOPPING EUROPE LIMITED |
|---|---|
| Company number | 06439412 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wolfgang Wilhelm Matzke Nationality: German |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elke Susanne Neubauer Nationality: German |
Dates: Thursday, June 30, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against S-M-B SMART SHOPPING EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S-M-B SMART SHOPPING EUROPE LIMITED | 28 Nov 2007 |
| SMART SHOPPING EUROPE LIMITED | 13 Feb 2008 |