SMART GOVERNANCE LIMITED
Overview
| Company Name | SMART GOVERNANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12295061 |
| 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 GOVERNANCE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SMART GOVERNANCE LIMITED located?
| Registered Office Address | 136 George Street W1H 5LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART GOVERNANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMART GOVERNANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for SMART GOVERNANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 122950610001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 122950610002, created on Jul 16, 2025 | 56 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Appointment of Mr Eoin Martin Corcoran as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 122950610001, created on Jun 17, 2022 | 58 pages | MR01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to 136 George Street London W1H 5LD on Nov 23, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Smart Pension Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 22 pages | AA | ||||||||||||||
Termination of appointment of Claire Rose Altman as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr James Graham Fiveash on Jul 24, 2021 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Change of details for Smart Pension Limited as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Claire Rose Altman on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 10 Eastbourne Terrace London W2 6LG on Feb 01, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 03, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of SMART GOVERNANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Eoin Martin | Director | George Street W1H 5LD London 136 United Kingdom | United Kingdom | Irish | Group Finance Director | 228435630001 | ||||
| FIVEASH, James Graham | Director | George Street W1H 5LD London 136 United Kingdom | United Kingdom | British | Financial Services - (Qualified Accountant) | 250502320001 | ||||
| ALTMAN, Claire Rose | Director | Eastbourne Terrace W2 6LG London 10 United Kingdom | United Kingdom | British | Head Of Financial Services | 241922700001 |
Who are the persons with significant control of SMART GOVERNANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smart Pension Limited | Nov 04, 2019 | George Street W1H 5LD London 136 United Kingdom | No | ||||||||||
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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