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SM Bespoke Care Ltd

SM Bespoke Care Ltd is an active company incorporated on 30 July 2024 with the registered office located in Pembroke Dock, Dyfed. SM Bespoke Care Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15864870
Private limited company
Age
1 year 3 months
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Jul31 Jul 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
30-32 Dimond Street
Pembroke Dock
SA72 6BT
Wales
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Unit a3 Criterion Way Pembroke Dock SA72 6UL Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Oct 1999
Director • British • Lives in Wales • Born in Dec 1996
Mrs Shannon Louise Grace Morgan
PSC • British • Lives in Wales • Born in Dec 1996
Mr Ryan Darrell Prest-Morgan
PSC • British • Lives in Wales • Born in Oct 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Draigon Ltd
Shannon Louise Grace Morgan and Ryan Darrell Prest Morgan are mutual people.
Active
MM Electronics Ltd
Shannon Louise Grace Morgan and Ryan Darrell Prest Morgan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£41.92K
Total Liabilities
-£41.74K
Net Assets
£180
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Ryan Darrell Prest-Morgan (PSC) Appointed
8 Months Ago on 1 Mar 2025
Incorporated
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Micro company accounts made up to 31 July 2025
Submitted on 26 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 4 Aug 2025
Resolutions
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Registered office address changed from Unit a3 Criterion Way Pembroke Dock SA72 6UL Wales to 30-32 Dimond Street Pembroke Dock SA72 6BT on 4 March 2025
Submitted on 4 Mar 2025
Notification of Ryan Darrell Prest-Morgan as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Incorporation
Submitted on 30 Jul 2024
Repayment History
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