SMARTVAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smartvan Limited. The company was founded 21 years ago and was given the registration number 05028557. The firm's registered office is in HERTFORDSHIRE. You can find them at Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | SMARTVAN LIMITED |
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| Company Number | : | 05028557 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Modhas, 1st Floor, Battle House, 1 East Barnet Road, New Barnet, England, EN4 8RR | Secretary | 28 January 2004 | Active |
| C/O Modhas, 1st Floor, Battle House, 1 East Barnet Road, New Barnet, England, EN4 8RR | Director | 28 January 2004 | Active |
| C/O Modhas, 1st Floor, Battle House, 1 East Barnet Road, New Barnet, England, EN4 8RR | Director | 28 January 2004 | Active |
People with Significant Control
| Mr John Blair Hamilton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Modhas, 1st Floor, Battle House, 1 East Barnet Road, New Barnet, England, EN4 8RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Lisa Michelle Hamilton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Modhas, 1st Floor, Battle House, 1 East Barnet Road, New Barnet, England, EN4 8RR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)