SMART WITNESS EMEA LIMITED
Overview
| Company Name | SMART WITNESS EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10284027 |
| 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 WITNESS EMEA LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is SMART WITNESS EMEA LIMITED located?
| Registered Office Address | 4 Coleman Street 7th Floor EC2R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART WITNESS EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 WITNESS EMEA LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for SMART WITNESS EMEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Termination of appointment of Ian Alan Mayo as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Alan Mayo as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 5 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Frank E. Devita as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Chris Adams Wolfe as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Franklin Aas Vincent as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Vp Secretarial Limited as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Cessation of Smart Witness Holdings Inc as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 4 Coleman Street 7th Floor London EC2R 5AR England to 4 Coleman Street 7th Floor London EC2R 5AR on Oct 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Joseph Barberia as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to 4 Coleman Street 7th Floor London EC2R 5AR on Oct 27, 2024 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Barberia as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Gonzalez Freve as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Who are the officers of SMART WITNESS EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 7th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| VINCENT, Franklin Aas | Director | Coleman Street 7th Floor EC2R 5AR London 4 England | United States | American | 328686250001 | |||||||||
| WOLFE, Chris Adams | Director | Coleman Street 7th Floor EC2R 5AR London 4 England | United States | American | 328746320001 | |||||||||
| BARBERIA, Joseph James | Director | Hidden Acres Drive 02332 Duxbury 24 Ma United States | United States | American | 321016280001 | |||||||||
| DEVITA, Frank E. | Director | Purley Way CR0 0XZ Croydon Airport House, Purley Way, Croydon England | United States | American | 276712580001 | |||||||||
| FREVE, Maria Gonzalez | Director | Purley Way CR0 0XZ Croydon Airport House, Purley Way, Croydon England | United States | American | 297494760001 | |||||||||
| MAYO, Ian Alan | Director | Coleman Street 7th Floor EC2R 5AR London 4 England | England | British | 301174080001 | |||||||||
| MAYO, Ian Alan | Director | Purley Way CR0 0XZ Croydon Airport House England | England | British | 163668950001 | |||||||||
| MIRCHEF, Nick | Director | Purley Way CR0 0XZ Croydon Airport House England | United States | American | 269340540001 | |||||||||
| SINGH, Paul | Director | 47 Croydon Road CR3 6PB Caterham Quadrant House Surrey England | England | British | 210418230001 |
Who are the persons with significant control of SMART WITNESS EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smart Witness Holdings Inc | May 24, 2019 | Schaumburg 1016 Lunt Ave Il 60193 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Singh | Jul 18, 2016 | 47 Croydon Road CR3 6PB Caterham Quadrant House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SMART WITNESS EMEA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2024 | 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