UKBizDB.co.uk

SMART VOLUTION LIMITED

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

This company is commonly known as Smart Volution Limited. The company was founded 19 years ago and was given the registration number 05418140. The firm's registered office is in POOLE. You can find them at 5 Acorn Business Park, Ling Road, Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMART VOLUTION LIMITED
Company Number:05418140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Acorn Business Park, Ling Road, Poole, BH12 4NZ

Director01 May 2014Active
5, Acorn Business Park, Ling Road, Poole, BH12 4NZ

Director01 October 2014Active
5, Acorn Business Park, Ling Road, Poole, BH12 4NZ

Director01 October 2014Active
5, Acorn Business Park, Ling Road, Poole, BH12 4NZ

Director01 October 2014Active
5 Acorn Business Park, Ling Road, Poole, BH12 4NZ

Secretary10 July 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary07 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2005Active
7 Airdale Drive, Kendall Park, New Jersey, Usa,

Director07 April 2005Active
Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director19 June 2012Active
52 Upton Way, Broadstone, BH18 9LZ

Director07 April 2005Active
Verifone, Inc. 2099 Gateway Place, Suite 600, San Jose, Usa,

Director19 June 2012Active
Verifone, Inc. 2099 Gateway Place, Suite 600, San Jose, Usa,

Director19 June 2012Active
Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director19 June 2012Active
Verifone Inc, 2099 Gateway Place, Suite 600, Usa,

Director01 March 2013Active
224 Atlantic Avenue, Brooklyn, New York, Usa,

Director07 April 2005Active

People with Significant Control

Mr Justin Harry Coward
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:52, Upton Way, Broadstone, England, BH18 9LZ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Capital

Capital allotment shares.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Resolution

Resolution.

Download
2018-06-20Capital

Capital allotment shares.

Download
2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-22Capital

Capital allotment shares.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-05-19Capital

Capital allotment shares.

Download
2016-04-26Resolution

Resolution.

Download
2016-04-25Capital

Capital name of class of shares.

Download
2016-02-09Auditors

Auditors resignation company.

Download

Copyright © 2024. All rights reserved.