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SMART-E (UK) LIMITED

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

This company is commonly known as Smart-e (uk) Limited. The company was founded 24 years ago and was given the registration number 03885453. The firm's registered office is in DORKING. You can find them at Old Gunn Court, North Street, Dorking, Surrey. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:SMART-E (UK) LIMITED
Company Number:03885453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:Old Gunn Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE

Director29 November 1999Active
Springfield Cottage, Westcott Street, Westcott, Dorking, England, RH4 3NX

Secretary24 September 2014Active
Springfield Cottage, Westcott Street, Westcott, RH4 3NX

Secretary12 October 2006Active
Springfield Cottage, Westcott Street, Westcott, Dorking, RH4 3NX

Secretary29 November 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary29 November 1999Active
44 Spencers Road, Horsham, RH12 2JG

Director29 November 1999Active
3 Rillside, Furnace Green, Crawley, RH10 6PQ

Director20 March 2002Active
Springfield Cottage, Westcott Street, Westcott, RH4 3NX

Director01 April 2008Active
16, Lanark Road, London, United Kingdom, W5 1DD

Director20 March 2002Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director29 November 1999Active

People with Significant Control

Smart-E Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-03-04Officers

Termination secretary company with name termination date.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-26Address

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

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-04-16Mortgage

Mortgage satisfy charge full.

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2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Mortgage

Mortgage satisfy charge full.

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2018-03-27Mortgage

Mortgage satisfy charge full.

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2018-03-27Mortgage

Mortgage satisfy charge full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-06-13Address

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

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