Menna Overview
Here’s a quick overview of SMS ONE LTD 👀 — a Solihull, West Midlands based business that started in 2000.
SMS ONE LTD
- Company statusactive
- Company No04000530
- Age26 years 2 months Incorporated 24 May 2000
- Officers3
Address
16 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
SMS ONE LTD is an active company incorporated on 24 May 2000 and based in Solihull, West Midlands. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
Resolution
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 06 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 24 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 23 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Apr 2015
Accounts With Accounts Type Dormant
12 Years Ago on 27 Jun 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Joanne Lesley | secretary | 24 May 2000 | |
| GLOVER, Joanne Lesley | director | Oct 1968 | 24 May 2000 |
| GLOVER, Simon Shaw | director | Jun 1966 | 24 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Shaw Glover | Jun 1966 | 06 Apr 2016 |
| Mrs Joanne Lesley Glover | Oct 1968 | 06 Apr 2016 |
Related Companies
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GLOVER, Joanne Lesley, GLOVER, Simon Shaw are mutual persons.
GLOVER, Simon Shaw are mutual persons.
GLOVER, Simon Shaw are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SMS ONE LTD 👀 — a Solihull, West Midlands based business that started in 2000.