This company is commonly known as Smart Pear Limited. The company was founded 6 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 32, Tower 1, 100 Barangaroo Ave, Barangaroo, Australia, 2000 | Director | 28 June 2022 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 12 February 2020 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 14 April 2021 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 14 April 2021 | Active |
| Popeshead Court Offices, Peter Lane, York, United Kingdom, YO1 8SU | Secretary | 20 April 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 14 April 2021 | Active |
| 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT | Director | 15 April 2021 | Active |
| Popeshead Court Offices, Peter Lane, York, United Kingdom, YO1 8SU | Director | 20 April 2018 | Active |
| 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 | : |
|
| Adeptica Holdings Limited | ||
| Notified on | : | 12 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18 Northgate, Sleaford, England, NG34 7BJ |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Incorporation | Memorandum articles. | Download |
| 2024-03-21 | Resolution | Resolution. | Download |
| 2024-03-11 | Incorporation | Memorandum articles. | Download |
| 2024-02-26 | Resolution | Resolution. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-02 | Accounts | Legacy. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-16 | Accounts | Legacy. | Download |
| 2023-02-16 | Other | Legacy. | Download |
| 2023-02-16 | Other | Legacy. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-15 | Address | Move registers to sail company with new address. | Download |
| 2022-07-14 | Address | Change sail address company with new address. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Termination secretary company with name termination date. | Download |
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