Who owns SME B2B GROUP LTD?

In the current sources, SME B2B GROUP LTD is connected to John Dixon, John Dixon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SME B2B GROUP LTD's risk level?

WhiteIntel flags SME B2B GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SME B2B GROUP LTD appear across sources?

SME B2B GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SME B2B GROUP LTD

Name: SME B2B GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SME B2B GROUP LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2019-01-08
Legal form: ltd
Activity: 64205
Registered office: 8 High Street, Brentwood, Essex, CM14 4AB

SME B2B GROUP LTD is a ltd registered in GB, incorporated 2019-01-08 (liquidation).

Ownership & control

Owners / controllers

SME B2B GROUP LTD
- John Dixon· beneficial owner100%· via OpenOwnership
- John Dixon· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1John Dixonbeneficial owner 100%→SME B2B GROUP LTD
1John Dixonbeneficial owner 87.5%→SME B2B GROUP LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

21 Jan 2022Companies House
Confirmation statement overdue
31 Oct 2021Companies House
Accounts overdue
31 Jan 2020Companies House
Latest accounts made up
08 Jan 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 11755683
Status: liquidation
Type: ltd
Incorporated: 2019-01-08
Registered office: 8 High Street, Brentwood, Essex, CM14 4AB
SIC: 64205

Officers · 0 active

DIXON, John(resigned)
secretary · appt 2019-01-08
DIXON, John(resigned)
director · British · appt 2019-01-08

Beneficial owners · PSC · 0 current

●
John Dixon
individual PSC · United Kingdom · ceased 2021-06-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2020-01-31
Accounts due: 2021-10-31overdue
Confirmation stmt due: 2022-01-21overdue