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SMART PEAR LIMITED

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

This company is commonly known as Smart Pear Limited. The company was founded 7 years ago and was given the registration number 11321568. The firm's registered office is in YORK. You can find them at Popeshead Court Offices, Peter Lane, York, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMART PEAR LIMITED
Company Number:11321568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Popeshead Court Offices, Peter Lane, York, United Kingdom, YO1 8SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 32, Tower 1, 100 Barangaroo Ave, Barangaroo, Australia, 2000

Director28 June 2022Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director12 February 2020Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director14 April 2021Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director14 April 2021Active
Popeshead Court Offices, Peter Lane, York, United Kingdom, YO1 8SU

Secretary20 April 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary14 April 2021Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT

Director15 April 2021Active
Popeshead Court Offices, Peter Lane, York, United Kingdom, YO1 8SU

Director20 April 2018Active

People with Significant Control

Kraken Technologies Limited
Notified on:14 April 2021
Status:Active
Country of residence:United Kingdom
Address:Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adeptica Holdings Limited
Notified on:12 February 2020
Status:Active
Country of residence:England
Address:18 Northgate, Sleaford, England, NG34 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Edward Holdsworth
Notified on:20 April 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Popeshead Court Offices, Peter Lane, York, United Kingdom, YO1 8SU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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