Company NameSM8 Consulting Limited
DirectorRajith Chanaka Perera
Company StatusActive
Company Number07271679
CategoryPrivate Limited Company
Incorporation Date2 June 2010(13 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRajith Chanaka Perera
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address7 Hoopers Mews School Lane
Bushey
Hertfordshire
WD23 1LT
Director NameMr John Murphy
Date of BirthMarch 1949 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed02 June 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address212 Piccadilly
London
W1J 9HF

Location

Registered Address3rd Floor Chancery House
St. Nicholas Way
Sutton
Surrey
SM1 1JB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth-£7,958
Cash£30
Current Liabilities£10,300

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 June 2023 (11 months, 1 week ago)
Next Return Due16 June 2024 (1 month, 1 week from now)

Filing History

22 June 2020Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 22 June 2020 (1 page)
22 June 2020Confirmation statement made on 2 June 2020 with updates (4 pages)
23 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
1 July 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
6 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
6 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
9 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
24 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
18 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(3 pages)
26 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(3 pages)
26 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(3 pages)
11 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
23 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
18 June 2010Appointment of Rajith Charaka Perera as a director (3 pages)
18 June 2010Appointment of Rajith Charaka Perera as a director (3 pages)
14 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 100
(4 pages)
14 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 100
(4 pages)
14 June 2010Statement of capital following an allotment of shares on 2 June 2010
  • GBP 100
(4 pages)
14 June 2010Termination of appointment of John Murphy as a director (2 pages)
14 June 2010Termination of appointment of John Murphy as a director (2 pages)
2 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
2 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)