| Company Name | SMRS Consultants UK Ltd |
|---|---|
| Director | Sushant Matto |
| Company Status | Active |
| Company Number | SC412622 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Sushant Matto |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Business Consultants |
| Country of Residence | Scotland |
| Correspondence Address | 82 Bannermill Place Aberdeen AB24 5EB Scotland |
Location
| Registered Address | 7 Albert Street Aberdeen AB25 1XX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Sushant Matto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,326 |
| Cash | £180,792 |
| Current Liabilities | £173,692 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 17 November 2023 | Registered office address changed from 12B Carden Place Aberdeen AB10 1UR Scotland to 7 Albert Street Aberdeen AB25 1XX on 17 November 2023 (1 page) |
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 15 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 30 April 2021 | Registered office address changed from 12a Carden Place Aberdeen AB10 1UR Scotland to 12B Carden Place Aberdeen AB10 1UR on 30 April 2021 (1 page) |
| 23 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 20 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 2 October 2018 | Change of details for Mr Sushant Matto as a person with significant control on 1 September 2018 (2 pages) |
| 16 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 5 March 2018 | Registered office address changed from 111 Gallowgate Aberdeen Aberdeenshire AB25 1BU to 12a Carden Place Aberdeen AB10 1UR on 5 March 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 27 July 2016 | Director's details changed for Mr Sushant Matto on 1 July 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mr Sushant Matto on 1 July 2016 (2 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 4 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 December 2013 | Director's details changed for Mr Sushant Matto on 1 September 2012 (2 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Director's details changed for Mr Sushant Matto on 1 September 2012 (2 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Director's details changed for Mr Sushant Matto on 1 September 2012 (2 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 18 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 May 2013 | Registered office address changed from 89 Urquhart Road Aberdeen Aberdeenshire AB24 5ND Scotland on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 89 Urquhart Road Aberdeen Aberdeenshire AB24 5ND Scotland on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 89 Urquhart Road Aberdeen Aberdeenshire AB24 5ND Scotland on 2 May 2013 (1 page) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Incorporation
|
| 5 December 2011 | Incorporation
|