SMARTR365 FINANCE LTD
Overview
| Company Name | SMARTR365 FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10487227 |
| 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 SMARTR365 FINANCE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SMARTR365 FINANCE LTD located?
| Registered Office Address | 1 Queen Caroline Street W6 9YN Hammersmith London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTR365 FINANCE LTD?
| 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 SMARTR365 FINANCE LTD?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for SMARTR365 FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kyle Van Der Net as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
legacy | 10 pages | RP04SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Simon Andrew Featherstone as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Fred Henry Ursell as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Register inspection address has been changed to 1 Queen Caroline Street Queen Caroline Street London W6 9YN | 1 pages | AD02 | ||||||||||||||||||
Second filing of Confirmation Statement dated Nov 16, 2024 | 5 pages | RP04CS01 | ||||||||||||||||||
16/11/24 Statement of Capital gbp 256.11 | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Nov 16, 2022 | 5 pages | RP04CS01 | ||||||||||||||||||
Termination of appointment of Christopher Roger David Hollingdale as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 14, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2022
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Who are the officers of SMARTR365 FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEATHERSTONE, Simon Andrew | Director | Station Road Knowle B93 0EP Solihull 152 England | England | British | Chairman, Non-Executive Director | 124106920003 | ||||
| LUNDHOLM, David Aiden | Director | W6 9YN Hammersmith 1 Queen Caroline Street London United Kingdom | England | British | Director | 71406100004 | ||||
| MURPHY, Conor James | Director | W6 9YN Hammersmith 1 Queen Caroline Street London United Kingdom | England | British | Director | 218844260001 | ||||
| URSELL, Fred Henry | Director | Cadogan Gate SW1X 0AS London 3 England | England | British | Investment Director | 317448450001 | ||||
| VAN DER NET, Kyle | Director | W6 9YN Hammersmith 1 Queen Caroline Street London United Kingdom | England | British | Director | 338744050001 | ||||
| FRANKLAND, Nicholas Goodwin | Director | W6 9YN Hammersmith 1 Queen Caroline Street London United Kingdom | United Kingdom | British | Director | 189002970001 | ||||
| HOLLINGDALE, Christopher Roger David | Director | W6 9YN Hammersmith 1 Queen Caroline Street London United Kingdom | England | British | Chartered Accountant | 249435350001 | ||||
| KING, James William Peter | Director | W6 9YN Hammersmith 1 Queen Caroline Street London United Kingdom | England | British | Company Director | 242892180001 |
Who are the persons with significant control of SMARTR365 FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Partnership Holdings Ltd | Jul 30, 2018 | EC2R 5AA London One Coleman Street London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Conor James Murphy | Nov 18, 2016 | W6 9YN Hammersmith 1 Queen Caroline Street London United Kingdom | No | ||||||||||
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