SMART BUILDING SYSTEMS LIMITED
Overview
| Company Name | SMART BUILDING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10389114 |
| 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 BUILDING SYSTEMS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SMART BUILDING SYSTEMS LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART BUILDING SYSTEMS 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 30, 2024 |
What is the status of the latest confirmation statement for SMART BUILDING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for SMART BUILDING SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Dingad Davies as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brian Reynolds as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Dingad Davies as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Piotr Nowosad as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Jan Thompson as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Piotr Nowosad as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Nicholas Marson as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Dingad Davies as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Edward John Ainsworth as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Robert Jan Thompson as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Who are the officers of SMART BUILDING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Brian | Director | Great Portland Street W1W 7LT London 85 England | England | British | 122348410002 | |||||
| AINSWORTH, Edward John Burnett | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 70793900004 | |||||
| DAVIES, Mark Dingad | Director | Great Portland Street W1W 7LT London 85 England | England | British | 203044250004 | |||||
| DAVIES, Mark Dingad | Director | Great Portland Street W1W 7LT London 85 England | England | British | 203044250004 | |||||
| JAWA, Sanjay | Director | 66 Hammersmith Road W14 8UD London The Kensington Centre United Kingdom | England | British | 170812070001 | |||||
| MARSON, Peter Nicholas | Director | Great Portland Street W1W 7LT London 85 England | England | English | 141872880001 | |||||
| NOWOSAD, Piotr | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | Polish | 182419310001 | |||||
| THOMPSON, Robert Jan | Director | Great Portland Street W1W 7LT London 85 England | England | British | 163385560001 |
Who are the persons with significant control of SMART BUILDING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compliance Group Limited | Jan 06, 2020 | Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edward John Burnett Ainsworth | Sep 22, 2016 | Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ansor Ventures Llp | Sep 22, 2016 | 66 Hammersmith Road W14 8UD London The Kensington Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sanjay Jawa | Sep 22, 2016 | 66 Hammersmith Road W14 8UD London The Kensington Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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