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Smart Metering Communications Body Ltd

Smart Metering Communications Body Ltd is an active company incorporated on 21 March 2013 with the registered office located in London, Greater London. Smart Metering Communications Body Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08455995
Private limited by guarantee without share capital
Age
12 years
Incorporated 21 March 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Crane Building
Lavington Street
London
SE1 0NZ
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 1 Alfred Mews London W1T 7AA England
Telephone
02030191000
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in Wales • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Paralympic Association
Daniel Roderick Villaret Brooke is a mutual person.
Active
British Paralympic Enterprises Limited
Daniel Roderick Villaret Brooke is a mutual person.
Active
British Paralympic Performance Services Limited
Daniel Roderick Villaret Brooke is a mutual person.
Active
Rounders England Limited
Daren Roy Carter is a mutual person.
Active
Ensek Ltd
Nicholas James Clark is a mutual person.
Active
Inteligen Limited
Nicholas James Clark is a mutual person.
Active
Macleod And Partners Limited
Christopher Macleod is a mutual person.
Active
British Independent Film Awards C.I.C
Daniel Roderick Villaret Brooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.61M
Decreased by £10.71M (-75%)
Turnover
£38.27M
Same as previous period
Employees
72
Increased by 3 (+4%)
Total Assets
£22.17M
Decreased by £382K (-2%)
Total Liabilities
-£19.09M
Decreased by £554K (-3%)
Net Assets
£3.08M
Increased by £172K (+6%)
Debt Ratio (%)
86%
Decreased by 1% (-1%)
Latest Activity
Ms Lisa Karen Tennant Appointed
2 Months Ago on 1 Jul 2025
Christopher Macleod Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Phil Gilbert Appointed
10 Months Ago on 1 Nov 2024
Daren Roy Carter Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Ms Suzanne Craddock Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Rebecca Sarah Dibb-Simkin Resigned
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Christopher Macleod as a director on 30 June 2025
Submitted on 14 Aug 2025
Appointment of Ms Lisa Karen Tennant as a director on 1 July 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr Phil Gilbert as a director on 1 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Daren Roy Carter as a director on 30 September 2024
Submitted on 20 Nov 2024
Appointment of Ms Suzanne Craddock as a director on 1 April 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 27 Mar 2024
Termination of appointment of Rebecca Sarah Dibb-Simkin as a director on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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