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Smart Storage (liverpool) Limited, WA14 5HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMART STORAGE (LIVERPOOL) LIMITED

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

This company is commonly known as Smart Storage (liverpool) Limited. The company was founded 8 years ago and was given the registration number 09805366. The firm's registered office is in ALTRINCHAM. You can find them at 41 Craven Road, Broadheath, Altrincham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMART STORAGE (LIVERPOOL) LIMITED
Company Number:09805366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Craven Road, Broadheath, Altrincham, England, WA14 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary20 June 2018Active
41, Craven Road, Broadheath, Altrincham, England, WA14 5HJ

Director01 May 2018Active
41, Craven Road, Broadheath, Altrincham, England, WA14 5HJ

Director01 March 2021Active
The Old Manse, 21 Sidegate, Haddington, Scotland, EH41 4BZ

Director22 March 2018Active
41, Craven Road, Broadheath, Altrincham, England, WA14 5HJ

Secretary20 September 2019Active
100, Derby Road, Liverpool, United Kingdom, L20 1BP

Director02 October 2015Active
100, Derby Road, Liverpool, United Kingdom, L20 1BP

Director02 October 2015Active

People with Significant Control

Smart Storage Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:41, Craven Road, Broadheath, United Kingdom, WA14 5HJ
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 (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
2024-06-18Incorporation

Memorandum articles.

Download
2024-06-14Officers

Termination director company with name termination date.

Download
2024-06-13Mortgage

Mortgage satisfy charge full.

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2024-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Persons with significant control

Change to a person with significant control.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Change corporate secretary company with change date.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-02-15Officers

Termination secretary company with name termination date.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Resolution

Resolution.

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2019-11-14Officers

Appoint person secretary company with name date.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Officers

Appoint person director company with name date.

Download
2018-10-17Accounts

Change account reference date company current shortened.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Officers

Appoint corporate secretary company with name date.

Download

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