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SMART TOUCH (UK) LIMITED

SMART TOUCH (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART TOUCH (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05203651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART TOUCH (UK) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMART TOUCH (UK) LIMITED located?

    Registered Office Address
    22 Taswell Road
    PO5 2RG Southsea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART TOUCH (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SMART TOUCH (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for SMART TOUCH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Register(s) moved to registered inspection location 38 Kings Road Lee-on-the-Solent PO13 9NU

    		1 pagesAD03

    Register inspection address has been changed to 38 Kings Road Lee-on-the-Solent PO13 9NU

    		1 pagesAD02

    Registered office address changed from 38 Kings Road Lee on Solent Hampshire PO13 9NU to 22 Taswell Road Southsea PO5 2RG on Aug 24, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SMART TOUCH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWE, Alice
    22 Taswell Road
    PO5 2RG Southsea
    Hampshire
    		Secretary
    22 Taswell Road
    PO5 2RG Southsea
    Hampshire
    		British99514690002
    CLABON, James Henry
    22 Taswell Road
    PO5 2RG Southsea
    Hampshire
    		Director
    22 Taswell Road
    PO5 2RG Southsea
    Hampshire
    		EnglandBritish99514680002
    CROWE, Alice
    22 Taswell Road
    PO5 2RG Southsea
    Hampshire
    		Director
    22 Taswell Road
    PO5 2RG Southsea
    Hampshire
    		EnglandBritish99514690002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART TOUCH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alice Crowe
    Taswell Road
    PO5 2RG Southsea
    22
    England
    		Apr 06, 2016
    Taswell Road
    PO5 2RG Southsea
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Henry Clabon
    Taswell Road
    PO5 2RG Southsea
    22
    England
    		Apr 06, 2016
    Taswell Road
    PO5 2RG Southsea
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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