SMARTWYRE DEVELOPMENT SERVICES LTD
Overview
| Company Name | SMARTWYRE DEVELOPMENT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12368356 |
| 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 SMARTWYRE DEVELOPMENT SERVICES LTD?
- Business and domestic software development (62012) / Information and communication
Where is SMARTWYRE DEVELOPMENT SERVICES LTD located?
| Registered Office Address | Floor 2, Suite 3 The Outset Sankey Street WA1 1NN Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTWYRE DEVELOPMENT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SMARTWYRE DEVELOPMENT SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for SMARTWYRE DEVELOPMENT SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 24, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr John Howell Brubaker on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Bilyana Stoycheva-Petrova on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr John Howell Brubaker as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of the Briars Group Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Bilyana Stoycheva-Petrova as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr John Howell Brubaker as a person with significant control on Aug 17, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
Secretary's details changed for The Briars Group Limited on Dec 17, 2019 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SMARTWYRE DEVELOPMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUBAKER, John Howell | Director | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | United Kingdom | American | 245177490001 | |||||||||
| STOYCHEVA-PETROVA, Bilyana | Director | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | United Kingdom | British | 316520560001 | |||||||||
| THE BRIARS GROUP LIMITED | Secretary | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom |
| 147835780001 |
Who are the persons with significant control of SMARTWYRE DEVELOPMENT SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Howell Brubaker | Dec 17, 2019 | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
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