UKBizDB.co.uk

SMART PROCESS AND MANAGEMENT LTD

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

This company is commonly known as Smart Process And Management Ltd. The company was founded 6 years ago and was given the registration number 11277195. The firm's registered office is in BURTON-ON-TRENT. You can find them at 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffs. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMART PROCESS AND MANAGEMENT LTD
Company Number:11277195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffs, England, DE14 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director27 March 2018Active

People with Significant Control

Mr Geoffrey Michael Fisher
Notified on:25 March 2019
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Geoffrey Michael Fisher
Notified on:27 March 2018
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jennifer Anne Fisher
Notified on:27 March 2018
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:12, Granary Wharf Business Park, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

Download
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2020-01-27Officers

Change person director company with change date.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Persons with significant control

Notification of a person with significant control.

Download
2019-04-05Persons with significant control

Cessation of a person with significant control.

Download
2019-04-05Persons with significant control

Change to a person with significant control.

Download
2019-04-05Persons with significant control

Change to a person with significant control.

Download
2019-04-05Officers

Change person director company with change date.

Download
2018-06-08Address

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

Download
2018-06-08Officers

Change person director company with change date.

Download
2018-06-08Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.