| Company Name | SMG Business Accountants Limited |
|---|---|
| Director | Archibald Hamsfield Roderick Graham |
| Company Status | Active |
| Company Number | 11073498 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2017(6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Archibald Hamsfield Roderick Graham |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Director Name | Mr Archibald Graham |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2017(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Ybsm Partners Ltd 44 Broadway London E15 1XH |
| Director Name | Mr Samuel Mendy |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 January 2022) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Spaceworks 25 Cabot Square London E14 4QZ |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
| 28 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with updates (5 pages) |
| 31 January 2022 | Termination of appointment of Samuel Mendy as a director on 31 January 2022 (1 page) |
| 31 January 2022 | Notification of Archibald Hamsfield Roderick Graham as a person with significant control on 31 January 2022 (2 pages) |
| 31 January 2022 | Cessation of Samuel Mendy as a person with significant control on 31 January 2022 (1 page) |
| 31 January 2022 | Appointment of Mr Archibald Hamsfield Roderick Graham as a director on 31 January 2022 (2 pages) |
| 29 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
| 30 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 27 July 2021 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Spaceworks 25 Cabot Square London E14 4QZ on 27 July 2021 (1 page) |
| 6 March 2021 | Registered office address changed from C/O Ybsm Partners Ltd 23 Austin Friars London EC2N 2QP England to 85 Great Portland Street First Floor London W1W 7LT on 6 March 2021 (1 page) |
| 3 February 2021 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
| 10 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 29 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 10 July 2018 | Registered office address changed from C/O Ybsm Partners Ltd 44 Broadway London E15 1XH United Kingdom to C/O Ybsm Partners Ltd 23 Austin Friars London EC2N 2QP on 10 July 2018 (1 page) |
| 19 March 2018 | Termination of appointment of Archibald Graham as a director on 1 March 2018 (1 page) |
| 1 March 2018 | Notification of Samuel Mendy as a person with significant control on 1 March 2018 (2 pages) |
| 1 March 2018 | Director's details changed for Mr Archibald Graham on 1 March 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr Archibald Graham as a person with significant control on 1 January 2018 (2 pages) |
| 1 March 2018 | Appointment of Mr Samuel Mendy as a director on 1 January 2018 (2 pages) |
| 1 March 2018 | Cessation of Samuel Mendy as a person with significant control on 28 February 2018 (1 page) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 21 November 2017 | Incorporation Statement of capital on 2017-11-21
|
| 21 November 2017 | Incorporation Statement of capital on 2017-11-21
|