SMART NAUTICAL LIMITED
Overview
| Company Name | SMART NAUTICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08279282 |
| 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 NAUTICAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMART NAUTICAL LIMITED located?
| Registered Office Address | Unit 10 Deptford Trading Estate Blackhorse Road SE8 5HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART NAUTICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEANDIVA LONDON LIMITED | Apr 01, 2022 | Apr 01, 2022 |
| SMART HOSPITALITY GROUP LIMITED | Nov 02, 2012 | Nov 02, 2012 |
What are the latest accounts for SMART NAUTICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SMART NAUTICAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for SMART NAUTICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed oceandiva london LIMITED\certificate issued on 19/12/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed smart hospitality group LIMITED\certificate issued on 01/04/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Smart (Group) Limited as a person with significant control on Nov 03, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Elaine Mary Sawford on Nov 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Gregory Lawson on Nov 03, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL United Kingdom to Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY on Nov 03, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Ms Elaine Mary Sawford as a director on Apr 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christophe Jacques Tramoni as a director on Apr 17, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Feb 28, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr John Gregory Lawson on Jun 17, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Smart (Group) Limited as a person with significant control on Sep 25, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of SMART NAUTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, John Gregory | Director | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 10 United Kingdom | England | British | 65843860003 | |||||
| SAWFORD, Elaine Mary | Director | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 10 United Kingdom | England | British | 269063110001 | |||||
| TRAMONI, Christophe Jacques | Director | 235 Rotherhithe New Road SE16 3LL London Unit 10 Bermondsey Trading Estate England | United Kingdom | French | 154307670001 |
Who are the persons with significant control of SMART NAUTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Frederick Bottriell | Apr 06, 2016 | Covent Garden WC2E 7JS London 30 Maiden Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Smart (Group) Limited | Apr 06, 2016 | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 10 United Kingdom | No | ||||||||||
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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