Smmi Ltd

Active04319434 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Michael Sonnen
Owned by
Michael Sonnen
Accounts type
Dormant
Region
South East
Address
36 Haywards Mead
Eton Wick, Windsor
SL4 6JN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mayer, Stephan
Secretary · Appointed 27 October 2003
British
Sonnen, Michael
Director · Appointed 8 December 2001
British
Born July 1974 (52)
Officer history (5 former)
27 October 2003
Appointed Mayer, Stephan as Secretary
27 October 2003
Resigned Sonnen, Michael as Secretary
27 October 2003
Resigned Mayer, Stephan as Director
8 December 2001
Appointed Sonnen, Michael as Director
8 December 2001
Appointed Sonnen, Michael as Secretary
8 December 2001
Appointed Mayer, Stephan as Director
8 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 December 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
8 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 November 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
8 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Sonnen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company30 November 2025
18 December 2025Confirmation statement with updates8 November 2025
21 August 2025Accounts for a dormant company30 November 2024
14 January 2025Confirmation statement with no updates8 November 2024
18 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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