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SMART INVESTA LIMITED

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

This company is commonly known as Smart Investa Limited. The company was founded 17 years ago and was given the registration number 06074826. The firm's registered office is in BOURNEMOUTH. You can find them at 6 Poole Hill, , Bournemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMART INVESTA LIMITED
Company Number:06074826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Poole Hill, Bournemouth, England, BH2 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Poole Hill, Bournemouth, England, BH2 5PS

Director01 October 2007Active
6, Poole Hill, Bournemouth, England, BH2 5PS

Director22 December 2019Active
5 Azalea Court, 31 Branksome Wood Road, Bournemouth, BH2 6JS

Secretary30 January 2007Active
865, 18/19 Drewitt House, Ringwood Road, Bournemouth, England, BH11 8LW

Corporate Secretary02 April 2020Active
13, Queens Road, Bournemouth, England, BH2 6BA

Corporate Secretary01 April 2007Active
Flat 2 1 Cavendish Place, Bournemouth, BH1 1RQ

Director30 January 2007Active
5 Azalia Court, 31 Branksome Wood Road, Bournemouth, BH4 9JS

Director01 April 2007Active

People with Significant Control

Casterbridge Holdings Ltd
Notified on:31 January 2021
Status:Active
Country of residence:England
Address:6, Poole Hill, Bournemouth, England, BH2 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foxes Property Management Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Poole Hill, Bournemouth, England, BH2 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Flat 2, 1, Cavendish Place, Bournemouth, England, BH1 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Cessation of a person with significant control.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Officers

Change corporate secretary company with change date.

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2020-08-13Officers

Change corporate secretary company with change date.

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2020-04-02Officers

Appoint corporate secretary company with name date.

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2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-07Address

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

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-21Accounts

Accounts amended with accounts type micro entity.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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