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S B M Secretarial Limited

S B M Secretarial Limited is an active company incorporated on 25 January 2023 with the registered office located in Loughborough, Leicestershire. S B M Secretarial Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 3 days ago
Company No
14615912
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
75 Willow Road Barrow Upon Saor, Logh Willow Road
Barrow Upon Soar
Loughborough
LE12 8GP
England
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1957
Mrs Sandra Betty Miles
PSC • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
MJ Cridge (Holdings) Limited
Sandra Betty Miles is a mutual person.
Active
Peter Uttridge & Company Limited
Sandra Betty Miles is a mutual person.
Active
New Street Motors (Oadby) Limited
Sandra Betty Miles is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
-£46
Net Assets
-£46
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
3 Days Ago on 16 Sep 2025
Application To Strike Off
9 Days Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mrs Sandra Betty Miles Details Changed
8 Months Ago on 30 Dec 2024
Mrs Sandra Miles Details Changed
8 Months Ago on 30 Dec 2024
Mrs Sandra Betty Miles (PSC) Details Changed
8 Months Ago on 30 Dec 2024
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Incorporated
2 Years 7 Months Ago on 25 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 3 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Director's details changed for Mrs Sandra Betty Miles on 30 December 2024
Submitted on 31 Dec 2024
Change of details for Mrs Sandra Betty Miles as a person with significant control on 30 December 2024
Submitted on 31 Dec 2024
Secretary's details changed for Mrs Sandra Miles on 30 December 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 75 Willow Road Barrow upon Saor, Logh Willow Road Barrow upon Soar Loughborough LE12 8GP on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 21 Mar 2024
Incorporation
Submitted on 25 Jan 2023
Repayment History
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