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SMART CHOICE METERING LIMITED

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

This company is commonly known as Smart Choice Metering Limited. The company was founded 4 years ago and was given the registration number 12012624. The firm's registered office is in FLEETWOOD. You can find them at Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMART CHOICE METERING LIMITED
Company Number:12012624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, Lancashire, United Kingdom, FY7 6TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director01 March 2023Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director01 March 2023Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director01 March 2023Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director22 May 2019Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director11 February 2021Active
Parkside Stand, Fleetwood Town Football Club, Park Avenue, Fleetwood, United Kingdom, FY7 6TX

Director22 May 2019Active

People with Significant Control

East Pines Holdings Ltd
Notified on:01 December 2023
Status:Active
Country of residence:United Kingdom
Address:Parkside Stand, Fleetwood Town Football Club, Fleetwood, United Kingdom, FY7 6TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bes Utilities Holding Ltd
Notified on:22 May 2019
Status:Active
Address:Parkside Stand, Highbury Stadium, Fleetwood, FY7 6TX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-05-01Persons with significant control

Notification of a person with significant control.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-08-26Officers

Termination director company with name termination date.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type small.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-16Officers

Appoint person director company with name date.

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2020-10-16Change of name

Certificate change of name company.

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2020-09-15Resolution

Resolution.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Change account reference date company previous shortened.

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2019-06-26Resolution

Resolution.

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2019-05-22Incorporation

Incorporation company.

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