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Smarta Water Limited, LS27 7QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTA WATER LIMITED

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

This company is commonly known as Smarta Water Limited. The company was founded 8 years ago and was given the registration number 09896052. The firm's registered office is in LEEDS. You can find them at North House Elland Road, Morley, Leeds, West Yorkshire. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:SMARTA WATER LIMITED
Company Number:09896052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:North House Elland Road, Morley, Leeds, West Yorkshire, England, LS27 7QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North House, Elland Road, Morley, Leeds, England, LS27 7QZ

Director15 May 2018Active
North House, Elland Road, Morley, Leeds, England, LS27 7QZ

Director15 May 2018Active
North House, Elland Road, Morley, Leeds, England, LS27 7QZ

Director11 April 2018Active
North House, Elland Road, Morley, Leeds, England, LS27 7QZ

Director14 May 2018Active
North House, Elland Road, Churwell, Leeds, England, LS27 7QZ

Director01 April 2023Active
Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA

Director01 November 2017Active
22 Bournebrook Close, Dudley, England, DY2 0PG

Director01 December 2015Active
Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA

Director13 February 2018Active
North House, Elland Road, Morley, Leeds, England, LS27 7QZ

Director19 November 2018Active

People with Significant Control

Mrs Elizabeth Jane Green
Notified on:25 January 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:North House, Elland Road, Leeds, England, LS27 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Smarta Utilities Group Limited
Notified on:23 January 2020
Status:Active
Country of residence:England
Address:North House, Elland Road, Leeds, England, LS27 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Black
Notified on:01 January 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:North House, Elland Road, Leeds, England, LS27 7QZ
Nature of control:
  • Right to appoint and remove directors
Mrs Elizabeth Jane Emma Green
Notified on:11 April 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:North House, Elland Road, Leeds, England, LS27 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Black
Notified on:01 November 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA
Nature of control:
  • Right to appoint and remove directors
Mr Kevin Reginald Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:22 Bournebrook Close, Dudley, England, DY2 0PG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Persons with significant control

Change to a person with significant control.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-16Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-07Officers

Termination director company with name termination date.

Download
2020-07-14Persons with significant control

Cessation of a person with significant control.

Download
2020-07-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2020-02-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Persons with significant control

Notification of a person with significant control.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Officers

Change person director company with change date.

Download
2018-11-20Officers

Appoint person director company with name date.

Download

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