Smkl Books Trustees Ltd

16772581

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG

Incorporated 08/10/2025

Compliance

Next accounts due

08/07/2027

On track

Confirmation statement

Last:

Due 21/10/2026

On track

Industry

74990

Non-trading company

Officers

Caroline Archibald

director · Since 08/10/2025

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Michael Andrew Holmes

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Jaroslav Rybar

director · Since 08/10/2025

COMPANY DIRECTOR

SLOVAK · ENGLAND · Age 47

Caroline Archibald

director · Since 08/10/2025

British · England · Age 59

Michael Andrew Holmes

director · Since 08/10/2025

British · England · Age 62

Jaroslav Rybar

director · Since 08/10/2025

Slovak · England · Age 47

Persons with Significant Control

Jaroslav Rybar

25–50% votes

Slovak · England · Age 47

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG

Notified 08/10/2025

Michael Andrew Holmes

25–50% votes

British · England · Age 62

5th Floor, 111, Charterhouse Street, London, EC1M 6AW

Notified 08/10/2025

Caroline Archibald

25–50% votes

British · England · Age 59

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG

Notified 08/10/2025

Change History

status → active

2026-07-12

Active

type → private-limited-guarant-nsc

2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Rayner Essex Llp Tavistock House South

2026-07-12

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH

post town → London

2026-07-12

LONDON