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SMART & WEBSTER LIMITED

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

This company is commonly known as Smart & Webster Limited. The company was founded 24 years ago and was given the registration number 04004480. The firm's registered office is in GERRARDS CROSS. You can find them at Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SMART & WEBSTER LIMITED
Company Number:04004480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridger Smart & Co Ltd, St. Marys Court, The Broadway, Amersham, England, HP7 0UT

Director31 May 2000Active
Unitek House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9EW

Director12 July 2000Active
18 St Edmunds Avenue, Ruislip, HA4 7XW

Secretary31 May 2000Active
26 Hollybush Lane, Amersham, HP6 6EB

Secretary20 March 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 May 2000Active
120 East Road, London, N1 6AA

Nominee Director31 May 2000Active

People with Significant Control

Mrs Victoria Ann Linton-Smart
Notified on:01 January 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:C/O Bridger Smart & Co Ltd, St. Marys Court, Amersham, England, HP7 0UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Ronald David Smart
Notified on:01 May 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Unitek House, Churchfield Road, Gerrards Cross, England, SL9 9EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-05-30Address

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

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2023-03-09Address

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

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Officers

Change person director company with change date.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-07Officers

Change person director company with change date.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Persons with significant control

Change to a person with significant control.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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