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SMART VENTILATION SOLUTIONS LIMITED

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

This company is commonly known as Smart Ventilation Solutions Limited. The company was founded 6 years ago and was given the registration number 11164414. The firm's registered office is in LONDON. You can find them at 1201 Grantham House Botanic Square, London City Island, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SMART VENTILATION SOLUTIONS LIMITED
Company Number:11164414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1201 Grantham House Botanic Square, London City Island, London, England, E14 0NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 8 Rodway Road, Bromley, England, BR1 3JL

Director23 January 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director23 January 2018Active

People with Significant Control

Mr Danu Miron
Notified on:23 January 2018
Status:Active
Date of birth:May 1992
Nationality:Moldovan
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Cain Alexander Smith
Notified on:23 January 2018
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:1303, 10 Cutter Lane, London, England, SE10 0XY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Address

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

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-12-12Address

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

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Change person director company with change date.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Address

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

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Address

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

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-04-15Gazette

Gazette filings brought up to date.

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2020-04-14Gazette

Gazette notice compulsory.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-05-13Persons with significant control

Cessation of a person with significant control.

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2018-05-13Officers

Termination director company with name termination date.

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2018-01-23Incorporation

Incorporation company.

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