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National Grid Smart Limited, WC2N 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NATIONAL GRID SMART LIMITED

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

This company is commonly known as National Grid Smart Limited. The company was founded 8 years ago and was given the registration number 09964942. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NATIONAL GRID SMART LIMITED
Company Number:09964942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1-3 Strand, London, United Kingdom, WC2N 5EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 1, Aldermanbury Square, London, England, EC2V 7HR

Director29 September 2023Active
Brewery House, 34-44 Gigant Street, Salisbury, England, SP1 2AP

Director29 September 2023Active
Brewery House, 34-44 Gigant Street, Salisbury, England, SP1 2AP

Director29 September 2023Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary30 November 2018Active
1-3, Strand, London, Uk, WC2N 5EH

Secretary31 May 2016Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary04 October 2017Active
1-3, Strand, London, Uk, WC2N 5EH

Secretary22 January 2016Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary01 April 2016Active
1-3, Strand, London, Uk, WC2N 5EH

Secretary22 January 2016Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director26 May 2020Active
1-3, Strand, London, Uk, WC2N 5EH

Director01 April 2016Active
1-3, Strand, London, Uk, WC2N 5EH

Director01 April 2016Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director22 January 2016Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director22 January 2016Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director01 April 2022Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director01 March 2019Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director01 August 2021Active
1-3, Strand, London, Uk, WC2N 5EH

Director22 January 2016Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director01 December 2017Active

People with Significant Control

Salisbury Bidco Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:6th Floor, 1 Aldermanbury Square, London, England, EC2V 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lattice Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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