SMART DEVELOPMENTS (CENTRAL) LIMITED
Overview
| Company Name | SMART DEVELOPMENTS (CENTRAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05534549 |
| 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 DEVELOPMENTS (CENTRAL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SMART DEVELOPMENTS (CENTRAL) LIMITED located?
| Registered Office Address | C/O Bissell & Brown Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART DEVELOPMENTS (CENTRAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SMART DEVELOPMENTS (CENTRAL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for SMART DEVELOPMENTS (CENTRAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Director's details changed for Mr Nicholas Geoffrey Smart on Mar 15, 2022 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on Mar 15, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 11, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Jul 21, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on Dec 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Geoffrey Smart on Dec 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 11, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with updates | 5 pages | CS01 | ||
Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on Aug 03, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Nicholas Geoffrey Smart on Jul 28, 2017 | 2 pages | CH01 | ||
Registered office address changed from 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Aug 03, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of SMART DEVELOPMENTS (CENTRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Nicholas Geoffrey | Director | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | United Kingdom | British | Director | 45150330032 | ||||
| SMART, Kate Jane | Secretary | The Highlands The Green Orton On The Hill CV9 3NR Atherstone Warwickshire | British | 21080550002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LEWIN, David Ian | Director | 42 Dartmouth Park Road NW5 1SX London | United Kingdom | British | Company Director | 51456830001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SMART DEVELOPMENTS (CENTRAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Geoffrey Smart | Apr 06, 2016 | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
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