SMART FINSBURY LIMITED

SMART FINSBURY LIMITED

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

    Company NameSMART FINSBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09701189
    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 SMART FINSBURY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SMART FINSBURY LIMITED located?

    Registered Office Address
    Unit 10 Deptford Trading Estate
    Blackhorse Road
    SE8 5HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART FINSBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SMART FINSBURY LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for SMART FINSBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 21, 2024 with updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 097011890001 in full

    1 pagesMR04

    Accounts for a small company made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    7 pagesAA

    Change of details for Smart (Group) Limited as a person with significant control on Nov 03, 2020

    2 pagesPSC05

    Director's details changed for Ms Elaine Mary Sawford on Nov 03, 2020

    2 pagesCH01

    Director's details changed for Mr John Gregory Lawson on Nov 03, 2020

    2 pagesCH01

    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 pagesAD01

    Registration of charge 097011890002, created on Oct 09, 2020

    33 pagesMR01

    Registration of charge 097011890001, created on Oct 01, 2020

    41 pagesMR01

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Elaine Mary Sawford as a director on Apr 17, 2020

    2 pagesAP01

    Termination of appointment of Christophe Jacques Tramoni as a director on Apr 17, 2020

    1 pagesTM01

    Current accounting period extended from Feb 28, 2020 to Aug 31, 2020

    1 pagesAA01

    Accounts for a small company made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr John Gregory Lawson on Jun 17, 2019

    2 pagesCH01

    Who are the officers of SMART FINSBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, John Gregory
    Deptford Trading Estate
    Blackhorse Road
    SE8 5HY London
    Unit 10
    United Kingdom
    Director
    Deptford Trading Estate
    Blackhorse Road
    SE8 5HY London
    Unit 10
    United Kingdom
    EnglandBritish65843860003
    SAWFORD, Elaine Mary
    Deptford Trading Estate
    Blackhorse Road
    SE8 5HY London
    Unit 10
    United Kingdom
    Director
    Deptford Trading Estate
    Blackhorse Road
    SE8 5HY London
    Unit 10
    United Kingdom
    EnglandBritish269063110001
    TRAMONI, Christophe Jacques
    235 Rotherhithe New Road
    SE16 3LL London
    Unit 10 Bermondsey Trading Estate
    England
    Director
    235 Rotherhithe New Road
    SE16 3LL London
    Unit 10 Bermondsey Trading Estate
    England
    United KingdomFrench154307670001

    Who are the persons with significant control of SMART FINSBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Frederick Bottriell
    Covent Garden
    WC2E 7JS London
    30 Maiden Lane
    United Kingdom
    Apr 06, 2016
    Covent Garden
    WC2E 7JS London
    30 Maiden Lane
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Smart (Group) Limited
    Deptford Trading Estate
    Blackhorse Road
    SE8 5HY London
    Unit 10
    United Kingdom
    Apr 06, 2016
    Deptford Trading Estate
    Blackhorse Road
    SE8 5HY London
    Unit 10
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Gaap
    Place RegisteredEngland & Wales Register
    Registration Number03683916
    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.

    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