OpenCompanies

Sales & Marketing Partners Limited

Company number
09874785
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2015
Nature of business
Non-specialised wholesale trade

Registered office

Tetbury Place Business Design Centre
52 Upper Street
London
N1 0HQ

Previous names

  • Meraki Rose Limited (until 18 Aug 2016)
  • Berkeley Executives Inc Limited (until 3 Oct 2022)
  • Harper Robson Limited (until 21 Nov 2017)
  • Onefirm Limited (until 17 Jan 2019)

Officers

NameRoleAppointedResigned
SMITH, Thomas Director 12 Dec 2018
PRB COMPANY SECRETARIAL LLP Corporate-Secretary 17 Nov 2015 30 Jul 2025
VILELLA, Joan Maria Director 16 Nov 2017 12 Dec 2018
JOHNSTONE, Yanis Director 22 Aug 2017 16 Nov 2017
PENNAL, Kirsty Jane Director 20 Dec 2016 22 Aug 2017
JOHNSTONE, Yanis Director 17 Nov 2015 20 Dec 2016

Control

NameNature of controlNotifiedCeased
Mr Thomas Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2018
Joan Maria Vilella Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2017 12 Dec 2018
Mr Yanis Johnstone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 16 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,599 £39,666 5
31 Dec 2024 £686 £53,719 3
31 Dec 2023 £35,647 £170,722 0
31 Dec 2022 £3,154 £38,479 0
31 Dec 2021 -£100,692 £25,902 2
31 Dec 2020 -£110,412 £16,796 3
31 Dec 2019 - £12,133 2
31 Dec 2018 Dormant £1 - -
31 Dec 2017 Dormant £1 - -
31 Dec 2016 Dormant £1 - -

Connections

Directors’ other companies

Data