SMARTSTEAD LIMITED

Overview

Company Name	SMARTSTEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03140097
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMARTSTEAD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SMARTSTEAD LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London
Undeliverable Registered Office Address	No

What are the latest accounts for SMARTSTEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 25, 2026
Next Accounts Due On	Feb 25, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for SMARTSTEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for SMARTSTEAD LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Micro company accounts made up to May 31, 2025	4 pages	AA

Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	5 pages	CS01

Oct 04, 2022	Secretary's details changed for Kelly Lee Wellman on Oct 03, 2022	1 pages	CH03

Mar 17, 2022	Micro company accounts made up to May 31, 2021	4 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Secretary's details changed for Kelly Lee Wellman on Oct 04, 2021	1 pages	CH03

Oct 04, 2021	Director's details changed for Mrs Jacqueline Patricia Merritt on Oct 04, 2021	2 pages	CH01

Oct 04, 2021	Change of details for Mrs Jacqueline Patricia Merritt as a person with significant control on Oct 04, 2021	2 pages	PSC04

May 24, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Feb 25, 2020	Previous accounting period shortened from May 26, 2019 to May 25, 2019	1 pages	AA01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Aug 23, 2019	Micro company accounts made up to May 26, 2018	2 pages	AA

May 24, 2019	Previous accounting period shortened from May 27, 2018 to May 26, 2018	1 pages	AA01

Feb 26, 2019	Previous accounting period shortened from May 28, 2018 to May 27, 2018	1 pages	AA01

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

May 25, 2018	Micro company accounts made up to May 31, 2017	3 pages	AA

Feb 26, 2018	Previous accounting period shortened from May 29, 2017 to May 28, 2017	1 pages	AA01

View All Filings

Who are the officers of SMARTSTEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLMAN, Kelly Lee Ballards Lane N3 1XW London 35	Feb 02, 1996		Secretary	Ballards Lane N3 1XW London 35		British		22586460005
MERRITT, Jacqueline Patricia Ballards Lane N3 1XW London 35	Feb 02, 1996		Director	Ballards Lane N3 1XW London 35	United Kingdom	British	1947-2	22586470001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 20, 1995	Feb 02, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Dec 20, 1995	Feb 02, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMARTSTEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Patricia Merritt Ballards Lane N3 1XW London 35	Apr 06, 2016	Ballards Lane N3 1XW London 35	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0