SMART EXPERIENCES LIMITED
Overview
| Company Name | SMART EXPERIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08853315 |
| 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 EXPERIENCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMART EXPERIENCES LIMITED located?
| Registered Office Address | Unit 10 Deptford Trading Estate Blackhorse Road SE8 5HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART EXPERIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SMART EXPERIENCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for SMART EXPERIENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Michael Colletts as a director on Nov 12, 2020 | 1 pages | TM01 | ||
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 Ian Michael Colletts 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 | ||
Registration of charge 088533150002, created on Oct 09, 2020 | 33 pages | MR01 | ||
Registration of charge 088533150001, created on Oct 01, 2020 | 41 pages | MR01 | ||
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 Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 8 pages | AA | ||
Director's details changed for Mr John Gregory Lawson on Jun 17, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Cessation of William Frederick Bottriell as a person with significant control on Oct 06, 2017 | 1 pages | PSC07 | ||
Who are the officers of SMART EXPERIENCES 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 | Director | 65843860003 | ||||
| SAWFORD, Elaine Mary | Director | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 10 United Kingdom | England | British | Director | 269063110001 | ||||
| COLLETTS, Ian Michael | Director | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 10 United Kingdom | United Kingdom | British | Director | 64102680001 | ||||
| POOLE, Matthew David | Director | Maiden Lane WC2E 7JS London 30 England | England | British | Director | 107061630001 | ||||
| TRAMONI, Christophe Jacques | Director | 235 Rotherhithe New Road SE16 3LL London Unit 10 Bermondsey Trading Estate England | United Kingdom | French | Director | 154307670001 |
Who are the persons with significant control of SMART EXPERIENCES 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: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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