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SMART .1. SERVICES LIMITED

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

This company is commonly known as Smart .1. Services Limited. The company was founded 22 years ago and was given the registration number 04686877. The firm's registered office is in BIRMINGHAM. You can find them at 70 Barrington Road, Rubery, Rednal, Birmingham, West Midlands. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SMART .1. SERVICES LIMITED
Company Number:04686877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:70 Barrington Road, Rubery, Rednal, Birmingham, West Midlands, B45 9ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wayfield Road, Shirley, Solihull, England, B90 3HE

Secretary24 July 2007Active
42 Eastbury Drive, Olton, Solihull, B92 8TL

Director05 March 2003Active
42 Eastbury Drive, Olton Solihull, B92 8TL

Secretary05 March 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary05 March 2003Active
42 Eastbury Drive, Olton Solihull, B92 8TL

Director05 March 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director05 March 2003Active

People with Significant Control

Mrs Janet Mary Quinney
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:5, Wayfield Road, Solihull, England, B90 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Quinney
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:70 Barrington Road, Rubery, Rednal, Birmingham, England,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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