SMART DCC LIMITED
Overview
| Company Name | SMART DCC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08641679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART DCC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SMART DCC LIMITED located?
| Registered Office Address | First Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART DCC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMART DCC LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for SMART DCC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 086416790001, created on Oct 21, 2025 | 28 pages | MR01 | ||
Appointment of Dame Gillian Guy as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 108 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Lovatt as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Appointment of Gavin Robertson as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Colin Smith as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Change of details for Capita Business Services Ltd as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 102 pages | AA | ||
Termination of appointment of Angus Robert Flett as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Neil Colin Smith as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Gemma Rebecca Bate-Williams as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nadia Choudhary as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Holroyd as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jason Lee Clark as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 93 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick William Elliott as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 81 pages | AA | ||
Appointment of Mr Richard Charles Holroyd as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Stewart Male as a director on Sep 10, 2022 | 1 pages | TM01 | ||
Appointment of Sarah Eccleston as a director on Sep 11, 2022 | 2 pages | AP01 | ||
Who are the officers of SMART DCC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| ANDERSON, Barbara Lawson | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 261042640001 | |||||||||
| BATE-WILLIAMS, Gemma Rebecca | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 291807800001 | |||||||||
| CHOUDHARY, Nadia | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 299250220001 | |||||||||
| ECCLESTON, Sarah | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | United Kingdom | British | 300006020001 | |||||||||
| GUY, Dame Gillian | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 341048950001 | |||||||||
| LOVATT, Christopher | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 333986080001 | |||||||||
| MCCAIG, Ian | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 246786410001 | |||||||||
| MCCARTHY, Richard John | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 180167090001 | |||||||||
| ROBERTSON, Gavin | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 333938730001 | |||||||||
| BROWN, David Nicholas | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 186074070001 | |||||||||
| CLARK, Jason Lee | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 279226160001 | |||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| ELLIOTT, Patrick William | Director | EC2V 7NQ London 65 Gresham Street England | England | English | 163315330001 | |||||||||
| FLETT, Angus Robert | Director | EC2V 7NQ London 65 Gresham Street England | Scotland | British | 226679360001 | |||||||||
| HEMMING, John James | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 118721000001 | |||||||||
| HOLROYD, Richard Charles | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 200958090002 | |||||||||
| HURST, Gordon Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 60918000004 | |||||||||
| MALE, Philip Stewart | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 112888290004 | |||||||||
| MATHIESON, Mark William | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 102328560002 | |||||||||
| RICKETT, William Francis Sebastian | Director | Berners Street W1T 3LR London 30 England | England | British | 118438140001 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| SIMCOCK, Jonathan Peter | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 139611820001 | |||||||||
| SMITH, Neil Colin | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | United Kingdom | British | 204358750001 | |||||||||
| TABORIN, Serge Srdan | Director | Berners Street W1T 3LR London 30 England | England | British | 122593780002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 |
Who are the persons with significant control of SMART DCC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SMART DCC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 21, 2025 Delivered On Oct 27, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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