FORD SMART MOBILITY U.K. LIMITED
Overview
| Company Name | FORD SMART MOBILITY U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11099683 |
| 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 FORD SMART MOBILITY U.K. LIMITED?
- Other passenger land transport (49390) / Transportation and storage
- Other information technology service activities (62090) / Information and communication
Where is FORD SMART MOBILITY U.K. LIMITED located?
| Registered Office Address | Business Unit 2, Broadcast Centre Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORD SMART MOBILITY U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FORD SMART MOBILITY U.K. LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for FORD SMART MOBILITY U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||
Termination of appointment of Richard David Balch as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Kerry Victoria Higgins as a secretary on Aug 19, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of Abimbola Moradeke Adesanya as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Appointment of Adrian Thomas Stead as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Clive Henry Bailey as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Jeremy Nicholas Gould as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||
Notification of Ford Motor Company as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||
Cessation of Ford Smart Mobility Llc as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Izabela Agnieszka Lozowska as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Charles Henry Nolan on Jan 16, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mark Harvey as a director on Dec 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles Henry Nolan as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 15, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Izabela Agnieszka Lozowska as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brett Alan Wheatley as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of FORD SMART MOBILITY U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Kerry Victoria | Secretary | SS15 6EE Laindon Arterial Road Essex England | 339285110001 | |||||||
| GOULD, Jeremy Nicholas | Director | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | England | British | 317635390001 | |||||
| NOLAN, Charles Henry | Director | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | England | British | 250939580002 | |||||
| SKERRY, Jane Louise | Director | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | England | British | 188230230001 | |||||
| STEAD, Adrian Thomas | Director | SS15 6EE Laindon Arterial Road Essex England | England | British | 288987960001 | |||||
| ADESANYA, Abimbola Moradeke | Secretary | SS15 6EE Laindon Arterial Road Essex England | 277623910001 | |||||||
| ROBINSON, David Nicholas | Secretary | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | 240910840001 | |||||||
| BAILEY, Clive Henry | Director | SS15 6EE Laindon Arterial Road Essex England | England | British | 96018870001 | |||||
| BALCH, Richard David | Director | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | England | British | 275479730001 | |||||
| DAVIES, Peter Richard | Director | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | England | British | 240666600001 | |||||
| HARVEY, Mark | Director | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | England | British | 275658640001 | |||||
| LOZOWSKA, Izabela Agnieszka | Director | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | England | Polish | 297249620001 | |||||
| RAO, Rajendra | Director | Eagle Way Warley CM13 3BW Brentwood 1/447 Essex England | United States | American | 223665060001 | |||||
| WHEATLEY, Brett Alan, Director | Director | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | United States | American | 244692860001 | |||||
| WILLIAMS, Sarah-Jayne | Director | Here East, Queen Elizabeth Olympic Park, Stratford E20 3BS London Business Unit 2, Broadcast Centre England | England | British | 240910820001 |
Who are the persons with significant control of FORD SMART MOBILITY U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ford Motor Company | Jan 01, 2023 | One American Road Dearborn Michigan 48126 1 Wayne United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ford Smart Mobility Llc | Dec 06, 2017 | 1209 Orange Street 19801 Wilmington C/O The Corporation Trust Company United States | Yes | ||||||||||
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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