S-m-b Smart Shopping Europe Limited

S-m-b Smart Shopping Europe Limited,

S-M-B Smart Shopping Europe Limited is a private limited company. Once, it was named Smart Shopping Europe Limited (it was changed on 2008-02-13). Registered at 69 Great Hampton Street, Birmingham, the above-mentioned 16 years old enterprise was incorporated on 2007-11-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Wolfgang M. (appointed on 19 September 2012).

About
Name: S-m-b Smart Shopping Europe Limited
Number: 06439412
Incorporation date: 2007-11-28
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wolfgang M.

1 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elke N.

30 June 2016 - 1 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for S-M-B Smart Shopping Europe Limited confirmation statement filing is 2023-12-12. The latest one was filed on 2022-11-28. The date for the next statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Wolfgang M. who has over 3/4 of shares, 3/4 to full of voting rights. Elke N. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 28th November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 28th November 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 1st January 2022 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st January 2022 filed on: 11th, January 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 28th November 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 28th November 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 25th March 2020 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th November 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 28th November 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 28th November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 28th November 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2015: 150.00 GBP capital
AA	Micro company accounts made up to 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
TM01	1st March 2012 - the day director's appointment was terminated filed on: 28th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 28th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th November 2013: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 23rd October 2012 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
TM01	22nd October 2012 - the day director's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th November 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (5 pages)
AP02	New member appointment on 4th May 2011. filed on: 4th, May 2011 \| officers	Free Download (2 pages)
TM01	3rd May 2011 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2011 filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th November 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th November 2009 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 24th December 2008 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed smart shopping europe LIMITEDcertificate issued on 13/02/08 filed on: 13th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed smart shopping europe LIMITEDcertificate issued on 13/02/08 filed on: 13th, February 2008 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, November 2007 \| incorporation	Free Download (14 pages)

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