Smeb Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-04 · next due 2026-07-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Mirakhmedov, Shukhrat · Director appointed 2024-06-01
• King-Martin, Amanda Jane · Director appointed 2023-01-30
• Martin, Andrew David Alexander · Director appointed 2021-01-15

People with significant control (3)

• Mrs Amanda Jane King-Martin Ceased 2024-06-01
  Individual Psc · British · resident in England · born 2/1972 · notified 2023-01-01
  Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
• Mr Andrew David Alexander Martin Ceased 2023-01-01
  Individual Psc · British · resident in England · born 9/1965 · notified 2021-01-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Andrew David Alexander Martin Active
  Individual Psc · British · resident in England · born 9/1965 · notified 2024-06-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 131375820001
  Held by EM3 Sme Finance Ii Limited
  Created 2024-06-28
  1. by way of first fixed charge:- (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company.

Recent filings (15)

• 2025-12-31 Micro-entity accounts AA Accounts
• 2025-07-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-25 Change registered office address company with date old address new address AD01 Address
• 2025-02-24 Second filing capital allotment shares RP04SH01 Capital
• 2024-12-30 Capital allotment shares (paper) SH01 Capital
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Cessation of a person with significant control PSC07 PSC
• 2024-07-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-21 Notification of a person with significant control PSC01 PSC
• 2024-06-13 Appointment of director AP01 Officers
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-09-29 Change account reference date company previous shortened AA01 Accounts
• 2023-09-20 Change account reference date company current shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.