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SMLB Pty Limited
SMLB Pty Limited is an active company incorporated on 16 September 2011 with the registered office located in . SMLB Pty Limited was registered 14 years ago.
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Status
Active
Active since
incorporation
Company No
FC030469
Overseas company
Age
14 years
Incorporated
16 September 2011
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about SMLB Pty Limited
Contact
Update Details
Address
Level 2 4 Burbank Place
Baulkham Hills
New South Wales Nsw 2153
Australia
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Jonathan Hartley Greenwood
Director • British • Lives in UK • Born in Jan 1971
Tamsin Waterhouse
Director • None • British • Lives in UK • Born in Mar 1973
Davide Disma Primo Colusso
Director • Australian • Lives in Australia • Born in Jun 1972
Antonio Grasso
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inchcape Corporate Services Limited
Jonathan Hartley Greenwood and Tamsin Waterhouse are mutual people.
Active
St.Mary Axe Securities Limited
Jonathan Hartley Greenwood and Tamsin Waterhouse are mutual people.
Active
Inchcape Motors International Limited
Jonathan Hartley Greenwood and Tamsin Waterhouse are mutual people.
Active
Inchcape Overseas Limited
Jonathan Hartley Greenwood and Tamsin Waterhouse are mutual people.
Active
Inchcape Management (Services) Limited
Jonathan Hartley Greenwood and Tamsin Waterhouse are mutual people.
Active
Inchcape Digital Limited
Jonathan Hartley Greenwood and Tamsin Waterhouse are mutual people.
Active
Inchcape Finance Plc
Jonathan Hartley Greenwood and Tamsin Waterhouse are mutual people.
Active
Inchcape International Holdings Limited
Jonathan Hartley Greenwood and Tamsin Waterhouse are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.05M
Increased by £626K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£205.94M
Increased by £18.7M (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£205.94M
Increased by £18.7M (+10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Davide Disma Primo Colusso Appointed
1 Year 11 Months Ago on 1 Nov 2023
Christian Peter Dinsdale Resigned
1 Year 11 Months Ago on 1 Nov 2023
Anthony Thomas Resigned
1 Year 11 Months Ago on 1 Nov 2023
Christian Peter Dinsdale Details Changed
8 Years Ago on 14 Jun 2017
Christopher Mark Davies Resigned
8 Years Ago on 21 Apr 2017
Jonathan Hartley Greenwood Appointed
8 Years Ago on 19 Apr 2017
Christian Peter Dinsdale Appointed
9 Years Ago on 24 Aug 2016
Mark Nicholas Thomas Resigned
10 Years Ago on 16 Oct 2015
Full Accounts Submitted
10 Years Ago on 15 Jul 2015
Victor Grant Cuthell Resigned
10 Years Ago on 31 Jan 2015
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Documents
Appointment of Antonio Grasso as a secretary on 1 November 2023
Submitted on 14 Dec 2023
Termination of appointment of Anthony Thomas as a director on 1 November 2023
Submitted on 14 Dec 2023
Termination of appointment of Christian Peter Dinsdale as a director on 1 November 2023
Submitted on 14 Dec 2023
Appointment of Davide Disma Primo Colusso as a director on 1 November 2023
Submitted on 14 Dec 2023
Termination of appointment of Anthony Ross Thomas as secretary on 1 November 2023
Submitted on 13 Dec 2023
Director's details changed for Christian Peter Dinsdale on 14 June 2017
Submitted on 6 Jul 2017
Appointment of Jonathan Hartley Greenwood as a director on 19 April 2017
Submitted on 5 Jun 2017
Termination of appointment of Christopher Mark Davies as a director on 21 April 2017
Submitted on 4 May 2017
Appointment of Anthony Ross Thomas as a secretary on 24 August 2016
Submitted on 26 Nov 2016
Appointment of Christian Peter Dinsdale as a director on 24 August 2016
Submitted on 24 Nov 2016
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Repayment History
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