SMART HERITAGE CONSTRUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smart Heritage Constructions Limited. The company was founded 5 years ago and was given the registration number 11620570. The firm's registered office is in LUTON. You can find them at Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SMART HERITAGE CONSTRUCTIONS LIMITED |
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| Company Number | : | 11620570 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 October 2018 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, England, LU1 5BJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Hankey Street, Peterborough, England, PE1 2HJ | Director | 01 January 2021 | Active |
| Saxon House, Cross Street, Peterborough, England, PE1 1XA | Director | 12 October 2018 | Active |
People with Significant Control
| Eugeniusz Osak |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 7, Hankey Street, Peterborough, England, PE1 2HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Graham Fagan |
| Notified on | : | 12 October 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Saxon House, Cross Street, Peterborough, England, PE1 1XA |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)