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EV SMART (UK) LTD

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

This company is commonly known as Ev Smart (uk) Ltd. The company was founded 4 years ago and was given the registration number 12429086. The firm's registered office is in GATESHEAD. You can find them at Building 7 Queenspark, Queensway North, Gateshead, Tyne And Wear. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:EV SMART (UK) LTD
Company Number:12429086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Building 7 Queenspark, Queensway North, Gateshead, Tyne And Wear, England, NE11 0QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Tree House, 54 Leyburn Close, Ouston, Chester-Le-Street, England, DH2 1TD

Director28 January 2020Active
9 Lumley Court, Drum Industrial Estate, Chester Le Street, England, DH2 1AN

Director28 January 2020Active

People with Significant Control

Mr Neil Bowater
Notified on:05 April 2022
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:9 Lumley Court, Drum Industrial Estate, Chester Le Street, England, DH2 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Red Sky Investments Ltd
Notified on:12 January 2021
Status:Active
Country of residence:England
Address:43 Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Bowater
Notified on:28 January 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Building 7, Queenspark, Gateshead, England, NE11 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Anderson
Notified on:28 January 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Cherry Tree House, 54 Leyburn Close, Chester-Le-Street, England, DH2 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Anderson
Notified on:28 January 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:9 Lumley Court, Drum Industrial Estate, Chester Le Street, England, DH2 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-23Officers

Change person director company with change date.

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2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

Download
2023-01-25Officers

Change person director company with change date.

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2022-08-04Resolution

Resolution.

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2022-08-04Incorporation

Memorandum articles.

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2022-08-04Capital

Capital name of class of shares.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-14Officers

Change person director company with change date.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-10-28Accounts

Change account reference date company previous extended.

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2021-07-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-15Persons with significant control

Notification of a person with significant control.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

Download
2021-04-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

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