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SMART ONLINE SERVICES LTD

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

This company is commonly known as Smart Online Services Ltd. The company was founded 5 years ago and was given the registration number 11747786. The firm's registered office is in BARRY. You can find them at 39 Queen Street, , Barry, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMART ONLINE SERVICES LTD
Company Number:11747786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 Queen Street, Barry, United Kingdom, CF62 7EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Dorchester Road, Solihull, United Kingdom, B91 1LJ

Director01 April 2020Active
39, Queen Street, Barry, United Kingdom, CF62 7EF

Director03 January 2019Active
39, Queen Street, Barry, United Kingdom, CF62 7EF

Director03 January 2019Active

People with Significant Control

Mr Mark Edward Faulkner
Notified on:03 January 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:87, Dorchester Road, Solihull, England, B91 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel David Faulkner
Notified on:03 January 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:39, Queen Street, Barry, United Kingdom, CF62 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alison Jane Faulkner
Notified on:03 January 2019
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:87, Dorchester Road, Solihull, United Kingdom, B91 1LJ
Nature of control:
  • Significant influence or control
Mr Alan Faulkner
Notified on:03 January 2019
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:87, Dorchester Road, Solihull, United Kingdom, B91 1LJ
Nature of control:
  • Significant influence or control

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
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-01Address

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

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-08Address

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

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2021-03-05Officers

Termination director company with name termination date.

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2021-03-05Officers

Appoint person director company with name date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-04-02Accounts

Change account reference date company previous extended.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-07Officers

Termination director company with name termination date.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-01-03Incorporation

Incorporation company.

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