SMART SOLUTIONS DEVELOPMENT CO., LIMITED
Overview
| Company Name | SMART SOLUTIONS DEVELOPMENT CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05179384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART SOLUTIONS DEVELOPMENT CO., LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMART SOLUTIONS DEVELOPMENT CO., LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART SOLUTIONS DEVELOPMENT CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SMART SOLUTIONS DEVELOPMENT CO., LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for SMART SOLUTIONS DEVELOPMENT CO., LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 05179384 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 14, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 05179384 - Companies House Default Address, Cardiff, CF14 8LH on Jan 21, 2025 | 1 pages | RP05 | ||
Address of officer Yong Wang changed to 05179384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025 | 1 pages | RP09 | ||
Address of person with significant control Mr Wang Yong changed to 05179384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025 | 1 pages | RP10 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Yong Wang as a secretary on Apr 24, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on May 15, 2023 | 2 pages | AP04 | ||
Termination of appointment of Hkrtp Limited as a secretary on May 15, 2023 | 1 pages | TM02 | ||
Registered office address changed from Mtj2099 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 291 Brighton Road South Croydon CR2 6EQ on May 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Who are the officers of SMART SOLUTIONS DEVELOPMENT CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Yong | Secretary | 4385 CF14 8LH Cardiff 05179384 - Companies House Default Address | 322278990001 | |||||||||||||||
| SHI, Yali | Director | Rm B 1/F La Bldg 66 Corporation Road CF11 7AW Grandetown, Mtj2099 Cardiff United Kingdom | China | Chinese | Merchant | 100718840001 | ||||||||||||
| WANG, Yong | Director | Rm B 1/F La Bldg 66 Corporation Road CF11 7AW Grandetown, Mtj2099 Cardiff United Kingdom | China | Chinese | Merchant | 100718910001 | ||||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||||||
| HKRTP LIMITED | Nominee Secretary | Rm 1007, 10/F Ho King Community Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
| 900028490001 | ||||||||||||||
| LA (H.K) LIMITED | Nominee Director | Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street FOREIGN Mongkok Hong Kong | 900029880001 |
Who are the persons with significant control of SMART SOLUTIONS DEVELOPMENT CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wang Yong | Jul 14, 2016 | 4385 CF14 8LH Cardiff 05179384 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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