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SMARTDOCKS LIMITED

SMARTDOCKS LIMITED

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

    • Overview

    Company NameSMARTDOCKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13351620
    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 SMARTDOCKS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SMARTDOCKS LIMITED located?

    Registered Office Address
    9-10 Copper Row
    SE1 2LH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMARTDOCKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART DOCKS LIMITEDApr 22, 2021Apr 22, 2021

    What are the latest accounts for SMARTDOCKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SMARTDOCKS LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for SMARTDOCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Director's details changed for Mr Robert Edward Dwan on Nov 08, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Director's details changed for Nicholas Richard Dwan on Oct 21, 2022

    		2 pagesCH01

    Director's details changed for Robert Dwan on Oct 21, 2022

    		2 pagesCH01

    Registered office address changed from 9-10 Copper Row London SE1 2LH England to 9-10 Copper Row London SE1 2LH on Jul 25, 2022

    		1 pagesAD01

    Registered office address changed from 9 Hare and Billet Road Blackheath London SE3 0RB England to 9-10 Copper Row London SE1 2LH on Jul 25, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2022 to Jul 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2021

    		RES15

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2021

    Statement of capital on Apr 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMARTDOCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Miles St John
    Copper Row
    SE1 2LH London
    9-10
    England
    		Director
    Copper Row
    SE1 2LH London
    9-10
    England
    		EnglandBritish282352090001
    DWAN, Nicholas Richard
    Copper Row
    SE1 2LH London
    9-10
    England
    		Director
    Copper Row
    SE1 2LH London
    9-10
    England
    		EnglandBritish278678630002
    DWAN, Robert Edward
    Copper Row
    SE1 2LH London
    9-10
    England
    		Director
    Copper Row
    SE1 2LH London
    9-10
    England
    		EnglandBritish238735830003
    LEITH, John Morgan
    Copper Row
    SE1 2LH London
    9-10
    England
    		Director
    Copper Row
    SE1 2LH London
    9-10
    England
    		EnglandBritish251761720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTDOCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Net Zero Marine Services Limited
    Blackheath
    SE3 0RB London
    9 Hare And Billet Road
    England
    		Apr 22, 2021
    Blackheath
    SE3 0RB London
    9 Hare And Billet Road
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number13351530
    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.
    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