UKBizDB.co.uk

SMARTFIX POWER LTD

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

This company is commonly known as Smartfix Power Ltd. The company was founded 3 years ago and was given the registration number 12866991. The firm's registered office is in MARKET DRAYTON. You can find them at 6 Great Hales Street, , Market Drayton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SMARTFIX POWER LTD
Company Number:12866991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:6 Great Hales Street, Market Drayton, England, TF9 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Maclagan Street, Stoke-On-Trent, England, ST4 1EF

Secretary01 December 2022Active
18, Maclagan Street, Stoke-On-Trent, England, ST4 1EF

Director01 December 2022Active
69, Larkspur Grove, Newcastle Under Lyme, United Kingdom, ST5 0SG

Secretary09 September 2020Active
6, Great Hales Street, Market Drayton, United Kingdom, TF9 1JP

Secretary12 November 2020Active
69, Larkspur Grove, Newcastle Under Lyme, United Kingdom, ST5 0SG

Director09 September 2020Active
6, Great Hales Street, Market Drayton, United Kingdom, TF9 1JP

Director12 November 2020Active

People with Significant Control

Mr Timothy Jones
Notified on:01 December 2022
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:18, Maclagan Street, Stoke-On-Trent, England, ST4 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jack Williams
Notified on:12 November 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:6, Great Hales Street, Market Drayton, United Kingdom, TF9 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher Rose
Notified on:09 September 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:69, Larkspur Grove, Newcastle Under Lyme, United Kingdom, ST5 0SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-12-10Address

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

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2022-12-10Officers

Termination director company with name termination date.

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2022-12-06Officers

Appoint person secretary company with name date.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Officers

Termination secretary company with name termination date.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Officers

Appoint person director company with name date.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Termination secretary company with name termination date.

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2020-12-14Officers

Termination director company with name termination date.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-11-28Address

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

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2020-11-12Officers

Appoint person secretary company with name date.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Officers

Appoint person director company with name date.

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2020-09-09Incorporation

Incorporation company.

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