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SMART OPS WATER UK LTD

SMART OPS WATER UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART OPS WATER UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12565815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART OPS WATER UK LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is SMART OPS WATER UK LTD located?

    Registered Office Address
    9 Gower Street
    LE1 3LJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART OPS WATER UK LTD?

    Previous Company Names
    Company NameFromUntil
    SMART OPS LIMITEDApr 21, 2020Apr 21, 2020

    What are the latest accounts for SMART OPS WATER UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SMART OPS WATER UK LTD?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for SMART OPS WATER UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Uday Kumar Dholakia as a director on Mar 28, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Termination of appointment of Ocean Tax Limited as a secretary on Aug 02, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Registered office address changed from 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD United Kingdom to 9 Gower Street Leicester LE1 3LJ on Dec 11, 2023

    		1 pagesAD01

    Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on Sep 26, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Priyesh Dineshbhai Patel as a director on Apr 24, 2023

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Certificate of change of name

    Company name changed smart ops LIMITED\certificate issued on 16/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2022

    		RES15

    Termination of appointment of Oday Kumar Dholakia as a director on Nov 23, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Uday Kumar Dholakia on Nov 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Oday Kumar Dholakia on Nov 23, 2021

    		2 pagesCH01

    legacy

    		 pagesANNOTATION

    Appointment of Mr Uday Kumar Dholakia as a director on Nov 23, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Cessation of Divya Patel as a person with significant control on Oct 16, 2020

    		1 pagesPSC07

    Cessation of Darshanaben Minesh Patel as a person with significant control on Oct 16, 2020

    		1 pagesPSC07

    Notification of Clean World Technology Limited as a person with significant control on Oct 16, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of SMART OPS WATER UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Minesh Dineshbhai
    Gower Street
    LE1 3LJ Leicester
    9
    England
    		Director
    Gower Street
    LE1 3LJ Leicester
    9
    England
    		EnglandBritish81586620001
    PATEL, Priyesh Dineshbhai
    Gower Street
    LE1 3LJ Leicester
    9
    England
    		Director
    Gower Street
    LE1 3LJ Leicester
    9
    England
    		EnglandBritish81586550001
    RYAN, William Anthony
    Gower Street
    LE1 3LJ Leicester
    9
    England
    		Director
    Gower Street
    LE1 3LJ Leicester
    9
    England
    		Northern IrelandIrish258741560001
    OCEAN TAX LIMITED
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    Identification TypeUK Limited Company
    Registration Number07956604
    		179076790001
    DHOLAKIA, Uday Kumar
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		EnglandBritish22386660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART OPS WATER UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Oct 16, 2020
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12956496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Darshanaben Minesh Patel
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Apr 21, 2020
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Divya Patel
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Apr 21, 2020
    Wenlock Road
    N1 7GU London
    20 - 22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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