SMART METERING COMMUNICATIONS BODY LTD
Overview
| Company Name | SMART METERING COMMUNICATIONS BODY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08455995 |
| 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 METERING COMMUNICATIONS BODY LTD?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is SMART METERING COMMUNICATIONS BODY LTD located?
| Registered Office Address | The Crane Building Lavington Street SE1 0NZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART METERING COMMUNICATIONS BODY LTD?
| 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 METERING COMMUNICATIONS BODY LTD?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for SMART METERING COMMUNICATIONS BODY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas James Clark as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Phil Gilbert on Nov 14, 2025 | 2 pages | CH01 | ||||||
Appointment of Ms Lisa Karen Tennant as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Macleod as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Phil Gilbert as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Daren Roy Carter as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Suzanne Craddock as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Rebecca Sarah Dibb-Simkin as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas James Clark as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jill Dougan as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Second filing for the termination of Fiona Mayo as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||
Appointment of Miss Rebecca Sarah Dibb-Simkin as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Timothy Day as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Elvin Michael Nagamootoo as a director on May 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Fiona Mayo as a director on Apr 30, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||
Appointment of Ms Kerry Maisey as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Pamela Conway as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SMART METERING COMMUNICATIONS BODY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Alistair Benedict | Secretary | Lavington Street SE1 0NZ London The Crane Building England | 199007500001 | |||||||||||
| AYLWARD, Martin | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 180411940001 | |||||||||
| BROOKE, Daniel Roderick Villaret | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 110446330003 | |||||||||
| CRABB, Steve | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 285049960001 | |||||||||
| CRADDOCK, Suzanne | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 325941840001 | |||||||||
| FRERK, Maxine | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 285049790001 | |||||||||
| GILBERT, Philip | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 329562690002 | |||||||||
| LUND, Mark | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 68991590003 | |||||||||
| MAISEY, Kerry | Director | Lavington Street SE1 0NZ London The Crane Building England | Wales | British | 278814900001 | |||||||||
| MCKECHIN, Ann | Director | Lavington Street SE1 0NZ London The Crane Building England | Scotland | British | 26302100002 | |||||||||
| NAGAMOOTOO, Elvin Michael | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 276485230001 | |||||||||
| TENNANT, Lisa Karen | Director | Lavington Street SE1 0NZ London The Crane Building England | Scotland | British | 262436230001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| ADAMS, Christopher David | Director | Alfred Mews W1T 7AA London 1 England | England | British | 185058690001 | |||||||||
| ALAMBRITIS, Stephen Soterios | Director | Alfred Mews W1T 7AA London 1 England | England | British | 63417530001 | |||||||||
| ALLISON, Jamie | Director | Alfred Mews W1T 7AA London 1 England | England | British | 247474240001 | |||||||||
| AYLWARD, Martin | Director | Portland Road BN3 5SU Hove 329 East Sussex United Kingdom | England | British | 180411940001 | |||||||||
| BEDNALL, Jane | Director | Alfred Mews W1T 7AA London 1 England | England | British | 208043180001 | |||||||||
| CARTER, Daren Roy | Director | Lavington Street SE1 0NZ London The Crane Building England | United Kingdom | British | 276327660001 | |||||||||
| CLARK, Nicholas James | Director | Lavington Street SE1 0NZ London The Crane Building England | United Kingdom | British | 180181880001 | |||||||||
| CLARK, Paul Alan | Director | Alfred Mews W1T 7AA London 1 England | United Kingdom | British | 116023300001 | |||||||||
| COLEMAN, Andrew | Director | Alfred Mews W1T 7AA London 1 England | England | British | 259168580001 | |||||||||
| CONSTANTI, Alexander | Director | Alfred Mews W1T 7AA London 1 England | England | British | 266649700001 | |||||||||
| CONWAY, Pamela | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 205480370001 | |||||||||
| DAY, Steven Timothy | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 118149030001 | |||||||||
| DIBB-SIMKIN, Rebecca Sarah | Director | Lavington Street SE1 0NZ London The Crane Building England | United Kingdom | British | 278470920001 | |||||||||
| DIXON, Mike | Director | Alfred Mews W1T 7AA London 1 England | England | British | 204466300001 | |||||||||
| DOUGAN, Jill | Director | Lavington Street SE1 0NZ London The Crane Building England | England | British | 262728280001 | |||||||||
| FIDDES, Jean | Director | Newstead Court Little Oak Drive NG15 0DR Annesley Eon Uk United Kingdom | United Kingdom | Irish | 179801840001 | |||||||||
| GALLACHER, Audrey Elizabeth | Director | Aldersgate EC1A 4HD London 200 United Kingdom | United Kingdom | British | 180409860001 | |||||||||
| GANDER, Melissa Joanne | Director | The Core 40 St Thomas Street BS1 6JX Bristol Ovo Energy United Kingdom | United Kingdom | British | 180409850001 | |||||||||
| GREEN, Andrew | Director | Alfred Mews W1T 7AA London 1 England | England | British | 202594570001 | |||||||||
| GRIFFITHS, Natalie | Director | Long Acre Covent Garden WC2E 9RZ London 90 United Kingdom | United Kingdom | British | 179801850001 | |||||||||
| HARRIS, Vaughn Robert | Director | Opus 40 Haywood Road CV34 5AH Warwick Point 3 United Kingdom | England | English | 180409880001 | |||||||||
| HARRIS, Vaughn Robert | Director | Opus 40 Haywood Road CV34 5AH Warwick Point 3 United Kingdom | England | English | 180409880001 |
What are the latest statements on persons with significant control for SMART METERING COMMUNICATIONS BODY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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