SMART MOVE HOTELS (UK) LIMITED

SMART MOVE HOTELS (UK) LIMITED

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

    Company NameSMART MOVE HOTELS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12938030
    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 MOVE HOTELS (UK) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SMART MOVE HOTELS (UK) LIMITED located?

    Registered Office Address
    23 High Street
    PE21 8SH Boston
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART MOVE HOTELS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JENNY'S WOODS CAFE LIMITEDFeb 26, 2021Feb 26, 2021
    THE UNICORN INN (BOSTON) LTDOct 08, 2020Oct 08, 2020

    What are the latest accounts for SMART MOVE HOTELS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SMART MOVE HOTELS (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for SMART MOVE HOTELS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed jenny's woods cafe LIMITED\certificate issued on 06/02/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 10 Dolphin Lane Boston Lincolnshire PE21 6EU England to 23 High Street Boston Lincolnshire PE21 8SH on Oct 05, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 07, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2021

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 08, 2020

    Statement of capital on Oct 08, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SMART MOVE HOTELS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARUNDELL, Alistair
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    Secretary
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    275145970001
    ARUNDELL, Alistair Stanley
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    Director
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    EnglandBritishDirector91175070002

    Who are the persons with significant control of SMART MOVE HOTELS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Stanley Arundell
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    Oct 08, 2020
    High Street
    PE21 8SH Boston
    23
    Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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