SMART SOLUTIONS TEAM LIMITED
Overview
| Company Name | SMART SOLUTIONS TEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05881987 |
| 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 TEAM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SMART SOLUTIONS TEAM LIMITED located?
| Registered Office Address | Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART SOLUTIONS TEAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| KYMA TEAM UK LIMITED | Jul 19, 2019 | Jul 19, 2019 |
| PD CONSULTANCY ENGINEERING LIMITED | Jul 20, 2006 | Jul 20, 2006 |
What are the latest accounts for SMART SOLUTIONS TEAM LIMITED?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMART SOLUTIONS TEAM LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for SMART SOLUTIONS TEAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Register inspection address has been changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD England to 40 Chilfrome Close Poole BH17 9WE | 1 pages | AD02 | ||||||||||
Registered office address changed from 51 Madeira Avenue Bromley BR1 4AR England to Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Statement of capital on Nov 08, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 42-44 Prospect Place Bromley BR2 9HN England to 51 Madeira Avenue Bromley BR1 4AR on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Fore Royal Gorley Road Ringwood Hampshire BH24 3LD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr Dario Pagella on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 42-44 Prospect Place Bromley BR2 9HN on Jan 28, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of SMART SOLUTIONS TEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, David James | Secretary | 15 Christchurch Road BH1 3LB Bournemouth Beacon House Dorset United Kingdom | 259696420001 | |||||||
| PAGELLA, Dario | Director | 15 Christchurch Road BH1 3LB Bournemouth Beacon House Dorset United Kingdom | United Kingdom | Italian | Management Consul | 130966510001 | ||||
| IRESON, Christie Joelle | Secretary | Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire | British | 105296040001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| BULL, David James | Director | 40 Chilfrome Close BH17 9WE Poole Dorset | England | British | Accountant | 44811930002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of SMART SOLUTIONS TEAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dario Pagella | Apr 06, 2016 | 15 Christchurch Road BH1 3LB Bournemouth Beacon House Dorset United Kingdom | No |
Nationality: Italian 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