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Smeb Limited

Smeb Limited is an active company incorporated on 15 January 2021 with the registered office located in Basingstoke, Hampshire. Smeb Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13137582
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Newton House Hatch Warren Lane
Hatch Warren
Basingstoke
Hampshire
RG22 4RA
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was The Old Stables Hackwood Park Basingstoke RG25 2JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1965
Director • Finance Director • Uzbek • Lives in England • Born in Jan 1980
Mr Andrew David Alexander Martin
PSC • Northern Irish • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
SBS Partnership Limited
Andrew David Alexander Martin is a mutual person.
Active
Retail & Financial Services Limited
Andrew David Alexander Martin is a mutual person.
Active
Retail Financial Consulting Limited
Andrew David Alexander Martin is a mutual person.
Active
Smeb UK Holdings Limited
Andrew David Alexander Martin is a mutual person.
Active
Switch Commerce (Payments) Limited
Andrew David Alexander Martin is a mutual person.
Active
Smeb Pay Limited
Andrew David Alexander Martin is a mutual person.
Active
Clearchoiceatm Limited
Andrew David Alexander Martin is a mutual person.
Active
Nearly Irish Limited
Andrew David Alexander Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108.39K
Decreased by £2.47K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£868.39K
Increased by £757.53K (+683%)
Total Liabilities
-£565.97K
Increased by £455.11K (+411%)
Net Assets
£302.42K
Increased by £302.42K (+30242100%)
Debt Ratio (%)
65%
Decreased by 34.82% (-35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Amanda Jane King-Martin (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Andrew David Alexander Martin (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Shukhrat Mirakhmedov Appointed
1 Year 3 Months Ago on 1 Jun 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 6 Jul 2025
Registered office address changed from The Old Stables Hackwood Park Basingstoke RG25 2JZ England to Newton House Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 25 April 2025
Submitted on 25 Apr 2025
Second filing of a statement of capital following an allotment of shares on 20 September 2023
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 17 March 2023
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Amanda Jane King-Martin as a person with significant control on 1 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Registration of charge 131375820001, created on 28 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Notification of Andrew David Alexander Martin as a person with significant control on 1 June 2024
Submitted on 21 Jun 2024
Repayment History
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