UKBizDB.co.uk

SMART FACILITIES LIMITED

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

This company is commonly known as Smart Facilities Limited. The company was founded 10 years ago and was given the registration number 08782542. The firm's registered office is in HOVE. You can find them at 304 Portland Road, , Hove, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMART FACILITIES LIMITED
Company Number:08782542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:304 Portland Road, Hove, England, BN3 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkers, Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ

Director19 November 2013Active
304, Portland Road, Hove, England, BN3 5LP

Director23 October 2018Active
304, Portland Road, Hove, England, BN3 5LP

Director19 November 2013Active

People with Significant Control

Smart Group Enterprises Limited
Notified on:15 November 2019
Status:Active
Country of residence:United Kingdom
Address:4, Grange Road, Brighton, United Kingdom, BN42 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Perth Management Ltd
Notified on:14 January 2019
Status:Active
Country of residence:England
Address:51-53, Church Road, Hove, England, BN3 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Perth Facilities Ltd
Notified on:13 January 2019
Status:Active
Country of residence:England
Address:51-53, Church Road, Hove, England, BN3 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamzah Karkar
Notified on:01 December 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:4, Grange Road, Brighton, BN42 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Perth Securities Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:2, Goldstone Street, Hove, England, BN3 3RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-05Gazette

Gazette dissolved voluntary.

Download
2023-12-19Gazette

Gazette notice voluntary.

Download
2023-12-12Dissolution

Dissolution application strike off company.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Address

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

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-10Address

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

Download
2019-11-29Persons with significant control

Notification of a person with significant control.

Download
2019-11-29Persons with significant control

Cessation of a person with significant control.

Download
2019-11-29Persons with significant control

Cessation of a person with significant control.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Persons with significant control

Notification of a person with significant control.

Download
2019-01-30Persons with significant control

Cessation of a person with significant control.

Download
2019-01-30Persons with significant control

Cessation of a person with significant control.

Download
2019-01-30Persons with significant control

Notification of a person with significant control.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Officers

Appoint person director company with name date.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.