SM

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Active

Company number 11344586

Wokingham, England · Incorporated 3 May 2018

650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, England

Last updated on 6 August 2026

Other information technology service activities · SIC 62090

Advertising agencies · SIC 73110


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asmr Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 July 2024
PS
Mr William Richard Glynn-Jones
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 November 2020

Funding

2 funding rounds
23 February 2021
Shares allotted · 0 shares allotted
9 October 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Resolution
Resolution
22 August 2024 View
Memorandum Articles
Incorporation
20 August 2024 View
Capital Alter Shares Subdivision
Capital
14 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Capital Name Of Class Of Shares
Capital
9 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 August 2024 View
Capital Return Purchase Own Shares
Capital
23 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Capital Return Purchase Own Shares
Capital
16 July 2024 View
Capital Cancellation Shares
Capital
8 July 2024 View
Legacy
Miscellaneous
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Change Person Secretary Company With Change Date
Officers
14 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Memorandum Articles
Incorporation
5 May 2021 View
Resolution
Resolution
5 May 2021 View
Capital Name Of Class Of Shares
Capital
5 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Legacy
Other
20 February 2021 View
Legacy
Other
20 February 2021 View
Legacy
Accounts
20 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2021 View
Legacy
Other
1 February 2021 View
Legacy
Accounts
1 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2021 View
Legacy
Other
21 January 2021 View
Resolution
Resolution
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Memorandum Articles
Incorporation
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Change Person Director Company With Change Date
Officers
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Resolution
Resolution
28 October 2020 View
Legacy
Insolvency
28 October 2020 View
Resolution
Resolution
28 October 2020 View
Resolution
Resolution
28 October 2020 View
Memorandum Articles
Incorporation
28 October 2020 View
Legacy
Capital
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Resolution
Resolution
11 February 2020 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2018 View
Incorporation Company
Incorporation
3 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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