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SMARTYS LIMITED

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

This company is commonly known as Smartys Limited. The company was founded 22 years ago and was given the registration number 04528294. The firm's registered office is in STRATFORD UPON AVON. You can find them at 10 Headland Close, Welford On Avon, Stratford Upon Avon, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SMARTYS LIMITED
Company Number:04528294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Headland Close, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Headland Close, Welford On Avon, Stratford Upon Avon, CV37 8EU

Secretary06 October 2002Active
10 Headland Close, Welford On Avon, Stratford Upon Avon, CV37 8EU

Director06 September 2002Active
10 Headland Close, Welford On Avon, Stratford Upon Avon, CV37 8EU

Director06 September 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary06 September 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director06 September 2002Active

People with Significant Control

Mr Darren Robert Whiley
Notified on:06 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:10 Headland Close, Stratford Upon Avon, CV37 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Elizabeth Whiley
Notified on:06 September 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:10 Headland Close, Stratford Upon Avon, CV37 8EU
Nature of control:
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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