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SMART AUTOMATION MANAGEMENT & INVESTMENTS LIMITED

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

This company is commonly known as Smart Automation Management & Investments Limited. The company was founded 6 years ago and was given the registration number 11126222. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at 33 33 Century Drive, Packington, Ashby De La Zouch, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SMART AUTOMATION MANAGEMENT & INVESTMENTS LIMITED
Company Number:11126222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 33 Century Drive, Packington, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Devisdale Grange, Groby Road Bowdon, Altrincham, United Kingdom, WA14 2BY

Director28 December 2017Active
1 Devisdale Grange, Groby Road Bowdon, Altrincham, United Kingdom, WA14 2BY

Secretary28 December 2017Active
1 Devisdale Grange, Groby Road Bowdon, Altrincham, United Kingdom, WA14 2BY

Director28 December 2017Active

People with Significant Control

Mrs Sarah Jayne Edwards
Notified on:01 January 2022
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:33, Century Drive, Ashby De La Zouch, United Kingdom, LE65 1GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Lee Anthony Edwards
Notified on:28 December 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:1, Blackthorn Way, Swadlincote, England, DE12 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-01-25Address

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

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-02-07Address

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

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type total exemption full.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-10-04Accounts

Change account reference date company current extended.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-03Address

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

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2018-10-03Officers

Termination secretary company with name termination date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-10-03Resolution

Resolution.

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2017-12-28Incorporation

Incorporation company.

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