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SMART VENDOR MANAGEMENT SOLUTIONS LIMITED

SMART VENDOR MANAGEMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameSMART VENDOR MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12940950
    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 VENDOR MANAGEMENT SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SMART VENDOR MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    4c Greenmeadow Springs Business Park
    Village Way
    CF15 7NE Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART VENDOR MANAGEMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SSR MASTERVEND LIMITEDOct 09, 2020Oct 09, 2020

    What are the latest accounts for SMART VENDOR MANAGEMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SMART VENDOR MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for SMART VENDOR MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Caerleon House Mamhilad Park Estate Pontypool NP4 0XX Wales to 4C Greenmeadow Springs Business Park Village Way Cardiff CF15 7NE on Dec 01, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Raleigh House Langstone Park Langstone Newport NP18 2LH Wales to Caerleon House Mamhilad Park Estate Pontypool NP4 0XX on Jun 05, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Robert James Webb as a director on Jan 07, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2020

    Statement of capital on Oct 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMART VENDOR MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLES, Nathan Iestyn
    Greenmeadow Springs Business Park
    Village Way
    CF15 7NE Cardiff
    4c
    Wales
    		Director
    Greenmeadow Springs Business Park
    Village Way
    CF15 7NE Cardiff
    4c
    Wales
    		WalesBritish125711480006
    WEBB, Robert James
    Greenmeadow Springs Business Park
    Village Way
    CF15 7NE Cardiff
    4c
    Wales
    		Director
    Greenmeadow Springs Business Park
    Village Way
    CF15 7NE Cardiff
    4c
    Wales
    		WalesBritish278279560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART VENDOR MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smart Solutions (Recruitment) Ltd
    Langstone Park
    Langstone
    NP18 2LH Newport
    Raleigh House
    Wales
    		Oct 09, 2020
    Langstone Park
    Langstone
    NP18 2LH Newport
    Raleigh House
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06421189
    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.
    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