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SMART PROGRESS ENERGY LTD

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

This company is commonly known as Smart Progress Energy Ltd. The company was founded 6 years ago and was given the registration number 11313814. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SMART PROGRESS ENERGY LTD
Company Number:11313814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 71121 - Engineering design activities for industrial process and production
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director25 July 2019Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director14 August 2018Active
39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN

Director17 April 2018Active
345, Hedgemans Road, Dagenham, England, RM9 6DR

Director24 November 2020Active

People with Significant Control

Mr Munteanu Ivan
Notified on:25 July 2019
Status:Active
Date of birth:February 1947
Nationality:Romanian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cristian Balan
Notified on:14 August 2018
Status:Active
Date of birth:March 1997
Nationality:Romanian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Balan Cristian
Notified on:14 August 2018
Status:Active
Date of birth:March 1997
Nationality:Romanian
Country of residence:Scotland
Address:Room 10, 11 Alva Street, Edinburgh, Scotland, EH2 4PH
Nature of control:
  • Significant influence or control
Olga Sandu
Notified on:17 April 2018
Status:Active
Date of birth:May 1983
Nationality:Moldovan
Country of residence:United Kingdom
Address:39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-13Address

Default companies house registered office address applied.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-14Officers

Termination director company with name termination date.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-25Officers

Appoint person director company with name date.

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2019-07-25Officers

Termination director company with name termination date.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2018-08-15Persons with significant control

Notification of a person with significant control.

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2018-08-15Officers

Termination director company with name termination date.

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