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Smartwait Limited, CB3 0NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTWAIT LIMITED

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

This company is commonly known as Smartwait Limited. The company was founded 28 years ago and was given the registration number 03183266. The firm's registered office is in CAMBRIDGE. You can find them at Ground Floor 3 Wellbrook Court, Girton, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMARTWAIT LIMITED
Company Number:03183266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1996
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:Ground Floor 3 Wellbrook Court, Girton, Cambridge, England, CB3 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW

Corporate Secretary20 February 2018Active
38 West Hill Park, Merton Lane, London, N6 6ND

Director22 April 1996Active
16 Ashburnham Road, Tonbridge, TN10 3DU

Secretary01 October 1998Active
4 Honiton Gardens, Mill Hill, London, NW7 1GF

Secretary30 April 2003Active
17 Southview Avenue, Neasden, London, NW10 1RE

Secretary22 April 1996Active
27, Pembroke Gardens Close, London, United Kingdom, W8 6HR

Secretary24 December 2010Active
24 Cricket Road, Oxford, OX4 3DG

Secretary28 November 2001Active
4, Cowdown Business Park, Micheldever, Winchester, United Kingdom, SO21 3DN

Corporate Secretary18 August 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 1996Active
27 Pembroke Gardens Close, London, W8 6AR

Director22 April 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 April 1996Active

People with Significant Control

Donington Investments Limited
Notified on:07 November 2018
Status:Active
Country of residence:England
Address:Ground Floor 3, Wellbrook Court, Cambridge, England, CB3 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Selwyn Isaac Midgen
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Address:Bentinck House, 3-8 Bolsover Street, London, W1W 6AB
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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