ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SMBE Direct Ltd

SMBE Direct Ltd is a liquidation company incorporated on 11 November 2013 with the registered office located in London, Greater London. SMBE Direct Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Compulsory strike-off was discontinued 11 months ago
Company No
08769307
Private limited company
Age
11 years
Incorporated 11 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 434 days
Dated 18 June 2023 (2 years 2 months ago)
Next confirmation dated 18 June 2024
Was due on 2 July 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 193 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Sfp, Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 13 Mar 2025 (6 months ago)
Previous address was Sfp Suite 9 Ensign House Admirals Way London E14 9XQ
Telephone
02080044545
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1952
Mrs Linda Joyce Scott
PSC • British • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
E-Commerce Direct Ltd
Linda Joyce Scott is a mutual person.
Dissolved
Brands
SMBE Direct
SMBE Direct is a B2B and B2C business services conglomerate that provides services to SMEs and enterprise-level businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.97K
Decreased by £2.54K (-18%)
Total Liabilities
-£18.03K
Decreased by £3.04K (-14%)
Net Assets
-£6.06K
Increased by £494 (-8%)
Debt Ratio (%)
151%
Increased by 5.46% (+4%)
Latest Activity
Registered Address Changed
6 Months Ago on 13 Mar 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 4 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
12 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Get Credit Report
Discover SMBE Direct Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Sfp Suite 9 Ensign House Admirals Way London E14 9XQ to Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 13 March 2025
Submitted on 13 Mar 2025
Statement of affairs
Submitted on 4 Dec 2024
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Registered office address changed from Fergusson House 124-128 City Road London EC1V 2NX England to Sfp Suite 9 Ensign House Admirals Way London E14 9XQ on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 1 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year