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WM SMART HOLDINGS LIMITED

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

This company is commonly known as Wm Smart Holdings Limited. The company was founded 4 years ago and was given the registration number 12569021. The firm's registered office is in LIVERPOOL. You can find them at 42 Crosby Road North, , Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WM SMART HOLDINGS LIMITED
Company Number:12569021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Crosby Road North, Liverpool, England, L22 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Crosby Road North, Liverpool, England, L22 4QQ

Director22 April 2020Active
42, Crosby Road North, Liverpool, England, L22 4QQ

Director22 April 2020Active

People with Significant Control

Mr James Lee Walsh
Notified on:22 April 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:42, Crosby Road North, Liverpool, England, L22 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jaymie Moran
Notified on:22 April 2020
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:42, Crosby Road North, Liverpool, England, L22 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-11-09Accounts

Change account reference date company previous extended.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Persons with significant control

Change to a person with significant control.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Incorporation

Incorporation company.

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