SMART NUMBERS LTD
Overview
| Company Name | SMART NUMBERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05457989 |
| 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 NUMBERS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is SMART NUMBERS LTD located?
| Registered Office Address | Stoneham Gate Stoneham Lane SO50 9NW Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART NUMBERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SMART NUMBERS LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for SMART NUMBERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Shawn Brown as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy David Richard Hutchings as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Stoneham Gate Stoneham Lane Eastleigh SO50 9NW England to Stoneham Gate Stoneham Lane Eastleigh SO50 9NW on Sep 24, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1 & 2 the Exchange Beaulieu Road Dibden Purlieu Southampton SO45 4PX England to Stoneham Gate Stoneham Lane Eastleigh SO50 9NW on Sep 24, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Nov 30, 2023 | 14 pages | AAMD | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Sep 26, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 19, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SMART NUMBERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Shawn | Director | Stoneham Lane SO50 9NW Eastleigh Stoneham Gate England | England | British | 343497010001 | |||||
| WILLIS, Nathan | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire | England | British | 272335180001 | |||||
| WOOLAWAY, Wendy Ann | Secretary | 24 Orion Roman Hill RG12 7YX Bracknell Berkshire | British | 106730680001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HUTCHINGS, Timothy David Richard | Director | Stoneham Lane SO50 9NW Eastleigh Stoneham Gate England | England | British | 264583500001 | |||||
| WOOLAWAY, Claire Elizabeth | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | United Kingdom | British | 106730620002 | |||||
| WOOLAWAY, Scott | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire | England | British | 203015980001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SMART NUMBERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1525 Limited | Feb 23, 2024 | Beaulieu Road Dibden Purlieu SO45 4PX Southampton 1 & 2 The Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Hutchings | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Elizabeth Woolaway | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Woolaway | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Richards | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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