SML FINANCIALS LTD
BROOMFIELD LOWER SANDHURST ROAD, FINCHAMPSTEAD, WOKINGHAM RG40 3TH- Active
- Private Limited Company
- Company No. 08174922
- Last Updated: 01 Mar 2024
Company Profile
SML FINANCIALS LTD was incorporated on Friday, August 10, 2012 as a Private Limited Company with registered address in WOKINGHAM. SML FINANCIALS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 3 months and 4 days.
| Name | SML FINANCIALS LTD |
|---|---|
| Company number | 08174922 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOMFIELD LOWER SANDHURST ROAD FINCHAMPSTEAD WOKINGHAM RG40 3TH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Zoe Louise Bamber Nationality: British |
Dates: Friday, October 1, 2021 - present
significant influence or control
|
| Ms Victoria Jane Lamb Nationality: British |
Dates: Friday, October 1, 2021 - present
significant influence or control
|
| Ms Victoria Jane Lamb Nationality: British |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
|
| Mr David Bamber Nationality: British |
Dates: Tuesday, February 5, 2019 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Jackson Bamber Nationality: British |
Dates: Tuesday, February 5, 2019 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
|
| Mr David Bamber Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Zoe Louise Bamber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against SML FINANCIALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SML FINANCIALS LTD | 10 Aug 2012 |