Shmb Consultants Ltd, Hatfield
Shmb Consultants Ltd is a private limited company. Once, it was called Franklyn Shaw Limited (changed on 2021-10-04). Registered at 248 2Nd Floor Titan Court, 3 Bishops Square, Hatfield AL10 9NA, the above-mentioned 13 years old business was incorporated on 2010-09-16 and is categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901).1 director can be found in this business: Daniel B. (appointed on 03 October 2021).
| About | |
|---|---|
| Name: Shmb Consultants Ltd | |
| Number: 07379105 | |
| Incorporation date: 2010-09-16 | |
| End of financial year: 30 September |
| Address: |
248 2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Daniel B.
3 October 2021
| Nature of control: |
75,01-100% shares |
Stephen B.
30 June 2016 - 3 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel L.
30 June 2016 - 30 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | - | - | - | - | - | - | - | - | 28,263 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | 4,987 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | - | - | 2 | 22,790 |
| Number Shares Allotted | - | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | - |
| Shareholder Funds | 1 | 1 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - |
The target date for Shmb Consultants Ltd confirmation statement filing is 2024-01-01. The previous confirmation statement was filed on 2022-12-18. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Daniel B. that has over 3/4 of shares. Stephen B. that has 1/2 or less of shares, 1/2 or less of voting rights. Nigel L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Mon, 29th Jan 2024. New Address: 2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA. Previous address: 248 2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA England filed on: 29th, January 2024 | address |
Free Download
(1 page)
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