SMART DIGITAL FACTORY LIMITED
Overview
| Company Name | SMART DIGITAL FACTORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10207615 |
| 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 DIGITAL FACTORY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SMART DIGITAL FACTORY LIMITED located?
| Registered Office Address | Lytchett House, 13 Freeland Park Wareham Road BH16 6FA Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART DIGITAL FACTORY 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 DIGITAL FACTORY LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for SMART DIGITAL FACTORY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2025 with no updates | pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Francesc Benavent Portabella as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Francesc Benavent Portabella as a person with significant control on Dec 16, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Ester Pastor Escarra on Dec 16, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Ester Pastor Escarra as a person with significant control on Dec 16, 2021 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Mr Francesc Benavent Portabella as a person with significant control on Jun 29, 2022 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA United Kingdom to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Jun 20, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||||||
Who are the officers of SMART DIGITAL FACTORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASTOR ESCARRA, Ester | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | United Kingdom | British | 240891620001 | |||||||||
| LEYLAND, Alice | Director | Station Road BN26 6EA Polegate 49 East Sussex United Kingdom | United Kingdom | British | 148511240002 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283500001 |
Who are the persons with significant control of SMART DIGITAL FACTORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Francesc Benavent Portabella | Dec 13, 2017 | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ester Pastor Escarra | Dec 13, 2017 | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | May 30, 2017 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | Yes | ||||||||||
| |||||||||||||
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