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SMART GOVERNANCE LIMITED

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

This company is commonly known as Smart Governance Limited. The company was founded 4 years ago and was given the registration number 12295061. The firm's registered office is in LONDON. You can find them at 40 Eastbourne Terrace, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SMART GOVERNANCE LIMITED
Company Number:12295061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40 Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, George Street, London, United Kingdom, W1H 5LD

Director28 June 2022Active
136, George Street, London, United Kingdom, W1H 5LD

Director04 November 2019Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director04 November 2019Active

People with Significant Control

Smart Pension Limited
Notified on:04 November 2019
Status:Active
Country of residence:United Kingdom
Address:136, George Street, London, United Kingdom, W1H 5LD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type small.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type small.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Accounts

Change account reference date company previous extended.

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2021-11-23Address

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

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2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type small.

Download
2021-08-19Officers

Termination director company with name termination date.

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2021-07-24Officers

Change person director company with change date.

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2021-07-19Accounts

Change account reference date company current shortened.

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2021-06-25Accounts

Change account reference date company current extended.

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2021-02-03Persons with significant control

Change to a person with significant control.

Download
2021-02-01Officers

Change person director company with change date.

Download
2021-02-01Address

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

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Incorporation

Incorporation company.

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