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SMART VET LTD

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

This company is commonly known as Smart Vet Ltd. The company was founded 4 years ago and was given the registration number 12082283. The firm's registered office is in LONDON. You can find them at 72 Madrid Road, , London, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SMART VET LTD
Company Number:12082283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:72 Madrid Road, London, England, SW13 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, 124 High Street, Hampton Hill, England, TW12 1NS

Director01 January 2021Active
Central House, 124 High Street, Hampton Hill, England, TW12 1NS

Director03 July 2019Active

People with Significant Control

Ms Aphra Kendal Alice Brandreth
Notified on:01 January 2021
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Central House, 124 High Street, Hampton Hill, England, TW12 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Matthew Stroud
Notified on:03 July 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Central House, 124 High Street, Hampton Hill, England, TW12 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-18Address

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

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-05-11Capital

Capital allotment shares.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-05-16Capital

Capital allotment shares.

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2021-12-16Resolution

Resolution.

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2021-12-16Incorporation

Memorandum articles.

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2021-12-10Capital

Capital alter shares subdivision.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-01-31Persons with significant control

Notification of a person with significant control.

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2021-01-31Officers

Appoint person director company with name date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Change account reference date company current shortened.

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2019-07-03Incorporation

Incorporation company.

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