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SMARTGATE SOLUTIONS LIMITED

SMARTGATE SOLUTIONS LIMITED

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

    • Overview

    Company NameSMARTGATE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08335617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SMARTGATE SOLUTIONS LIMITED?

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

    Where is SMARTGATE SOLUTIONS LIMITED located?

    Registered Office Address
    Avenue Hq
    10-12 East Parade
    LS1 2BH Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTGATE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SMARTGATE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for SMARTGATE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Edward Carlyle Bellamy as a director on Dec 16, 2025

    		2 pagesAP01

    Termination of appointment of Paul Alan Johnson as a director on Dec 01, 2025

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2024

    		15 pagesAA

    Termination of appointment of Jocelyn Clarke as a secretary on May 19, 2025

    		1 pagesTM02

    Termination of appointment of Jocelyn Sarah Frances Clarke as a director on May 19, 2025

    		1 pagesTM01

    Registration of charge 083356170003, created on Apr 04, 2025

    		15 pagesMR01

    Previous accounting period shortened from Nov 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Satisfaction of charge 083356170002 in full

    		1 pagesMR04

    Confirmation statement made on Dec 18, 2024 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Simon Qasir as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of John Kenneth Weeks as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Stuart Robert Fletcher as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Gillian Catherine Leng as a director on Oct 25, 2024

    		1 pagesTM01

    Notification of Sonar Bidco Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Cessation of 24 Haymarket Nominees Limited as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 22, 2024

    • Capital: GBP 11.4455
    		3 pagesSH01

    Accounts for a small company made up to Nov 30, 2023

    		14 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Registration of charge 083356170002, created on Jun 26, 2023

    		40 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 9.7913
    		3 pagesSH01

    Accounts for a small company made up to Nov 30, 2022

    		13 pagesAA
    View All Filings

    Who are the officers of SMARTGATE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLAMY, Edward Carlyle
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		United KingdomBritish344958430001
    WILLIAMS, Lee David
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		EnglandBritish174482770002
    CLARKE, Jocelyn
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Secretary
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		303339450001
    CLARKE, Jocelyn Sarah Frances
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		EnglandBritish282426120003
    DAVIES, Graham Peter, Dr
    26 Whitehall Road
    LS12 1BE Leeds
    No 1 Leeds
    West Yorkshire
    United Kingdom
    		Director
    26 Whitehall Road
    LS12 1BE Leeds
    No 1 Leeds
    West Yorkshire
    United Kingdom
    		EnglandBritish163974600001
    FATHERS, Dean Harry
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    North Yorkshire
    		Director
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    2
    North Yorkshire
    		EnglandBritish70109570005
    FLETCHER, Stuart Robert
    Haymarket
    1-2 Panton Street
    SW1Y 4DG London
    24 Haymarket Limited
    England
    		Director
    Haymarket
    1-2 Panton Street
    SW1Y 4DG London
    24 Haymarket Limited
    England
    		EnglandBritish65687530003
    JOHNSON, Paul Alan
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		EnglandBritish174482780001
    LENG, Gillian Catherine, Professor
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		EnglandBritish186467270001
    QASIR, Simon
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		EnglandBritish303340080001
    WEEKS, John Kenneth
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		Director
    10-12 East Parade
    LS1 2BH Leeds
    Avenue Hq
    England
    		EnglandBritish66149770004
    WILCOCK, Stephen John
    26 Whitehall Road
    LS12 1BE Leeds
    No 1 Leeds
    West Yorkshire
    United Kingdom
    		Director
    26 Whitehall Road
    LS12 1BE Leeds
    No 1 Leeds
    West Yorkshire
    United Kingdom
    		EnglandBritish271202370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTGATE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newman Street
    W1T 1PB London
    1
    United Kingdom
    		Oct 25, 2024
    Newman Street
    W1T 1PB London
    1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16027881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    24 Haymarket Nominees Limited
    Haymarket 3rd And 4th Floor
    SW1Y 4DG London
    24
    England
    		Oct 11, 2017
    Haymarket 3rd And 4th Floor
    SW1Y 4DG London
    24
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredUk Company Register
    Registration Number09897603
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Lee David Williams
    James Nicolson Link
    YO30 4XG York
    2 Clifton Moor Business Village
    North Yorkshire
    England
    		Dec 18, 2016
    James Nicolson Link
    YO30 4XG York
    2 Clifton Moor Business Village
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Alan Johnson
    James Nicolson Link
    YO30 4XG York
    2 Clifton Moor Business Village
    North Yorkshire
    England
    		Dec 18, 2016
    James Nicolson Link
    YO30 4XG York
    2 Clifton Moor Business Village
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Enterprise Ventures (Gp Fy Seedcorn) Ltd
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		Apr 06, 2016
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk Company Register
    Registration Number07227779
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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