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SMART GRID CONTROLS LTD

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

This company is commonly known as Smart Grid Controls Ltd. The company was founded 5 years ago and was given the registration number 11503672. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 14 Roundstone Close, , Newcastle Upon Tyne, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SMART GRID CONTROLS LTD
Company Number:11503672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:14 Roundstone Close, Newcastle Upon Tyne, England, NE7 7GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Roundstone Close, Newcastle Upon Tyne, England, NE7 7GH

Secretary07 August 2018Active
14, Roundstone Close Haydon Grange, Newcastle Upon Tyne, England, NE7 7GH

Director07 August 2018Active
2, Weymouth Drive, Houghton Le Spring, United Kingdom, DH4 7TQ

Director07 August 2018Active

People with Significant Control

Mr Timothy John Cantle-Jones
Notified on:07 August 2018
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:14, Roundstone Close Haydon Grange, Newcastle Upon Tyne, England, NE7 7GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Todd
Notified on:07 August 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:2, Weymouth Drive, Houghton Le Spring, United Kingdom, DH4 7TQ
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 (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
2024-05-29Accounts

Accounts with accounts type total exemption full.

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2023-11-08Address

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

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-04-25Capital

Capital allotment shares.

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2022-01-13Capital

Capital allotment shares.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-08Capital

Capital allotment shares.

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2020-12-21Address

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

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2020-11-04Capital

Capital allotment shares.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Capital

Capital allotment shares.

Download
2020-08-06Capital

Capital allotment shares.

Download
2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-03-31Capital

Capital allotment shares.

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2020-03-31Capital

Capital alter shares subdivision.

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2020-03-31Capital

Capital allotment shares.

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2020-03-19Resolution

Resolution.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2018-08-07Incorporation

Incorporation company.

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