SMART B2B SERVICES LIMITED

SMART B2B SERVICES LIMITED

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

    Company NameSMART B2B SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMART B2B SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SMART B2B SERVICES LIMITED located?

    Registered Office Address
    18-21 Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART B2B SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SMART B2B SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    5 pagesAA

    Appointment of Mr Jamie Wallis as a director on Sep 12, 2017

    2 pagesAP01

    Termination of appointment of Daniel Morgan as a director on Sep 12, 2017

    1 pagesTM01

    Appointment of Mr Kristofor Jason Powell as a director on Sep 12, 2016

    2 pagesAP01

    Notification of Jamie Wallis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Daniel Morgan as a person with significant control on Aug 01, 2017

    1 pagesPSC07

    Amended accounts for a small company made up to Dec 31, 2015

    7 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 200
    SH01

    Registered office address changed from Fields House, 12 & 13 Old Field Road, Pencoed Bridgend CF35 5LJ to 18-21 Old Field Road Bocam Park, Pencoed Bridgend Mid Glamorgan CF35 5LJ on Oct 12, 2015

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 200
    SH01

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Oct 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 200
    SH01

    Accounts for a small company made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Oct 31, 2011

    5 pagesAA

    Who are the officers of SMART B2B SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Kristofor Jason
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    Director
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    United KingdomBritishChartered Accountant183614850001
    WALLIS, Jamie
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    Director
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    WalesBritishDirector221379710001
    CABLE, Richard John Lewis
    8 Heol Plousane
    CF35 5LN Pencoed
    Bridgend
    Secretary
    8 Heol Plousane
    CF35 5LN Pencoed
    Bridgend
    British102359110002
    LEWIS, Richard Glyn
    42 Ryder Street
    Canton
    CF11 9BT Cardiff
    Secretary
    42 Ryder Street
    Canton
    CF11 9BT Cardiff
    BritishCompany Director69124540001
    BAKER, Martin Reginald
    9 Dylan Place
    Roath
    CF2 3DW Cardiff
    South Glamorgan
    Director
    9 Dylan Place
    Roath
    CF2 3DW Cardiff
    South Glamorgan
    BritishCompany Director39323520001
    LEWIS, Richard Glyn
    42 Ryder Street
    Canton
    CF11 9BT Cardiff
    Director
    42 Ryder Street
    Canton
    CF11 9BT Cardiff
    BritishCompany Director69124540001
    MORGAN, Daniel
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    Wales
    Director
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    Wales
    WalesBritishDirector166303290001
    MORGAN, Daniel Thomas
    50 Cwrt Y Garth
    Beddau
    CF38 2JH Pontypridd
    Mid Glamorgan
    Director
    50 Cwrt Y Garth
    Beddau
    CF38 2JH Pontypridd
    Mid Glamorgan
    BritishNone124699600001
    WALLIS, Daryl Hamilton, Dr
    16 Danygraig Avenue
    Newton
    CF36 5AA Porthcawl
    Director
    16 Danygraig Avenue
    Newton
    CF36 5AA Porthcawl
    WalesBritishManaging Director73048680002
    WALLIS, Jamie Hamilton
    Heol Y Dolau
    Pencoed
    CF35 5LQ Bridgend
    25
    Mid Glamorgan
    Wales
    Director
    Heol Y Dolau
    Pencoed
    CF35 5LQ Bridgend
    25
    Mid Glamorgan
    Wales
    United KingdomBritishManaging Director151998070001

    Who are the persons with significant control of SMART B2B SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Morgan
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    Oct 11, 2016
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Wallis
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    Apr 06, 2016
    Old Field Road
    Bocam Park, Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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