SMARTDOCK WEST INDIA LIMITED

SMARTDOCK WEST INDIA LIMITED

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

    Company NameSMARTDOCK WEST INDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14010055
    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 SMARTDOCK WEST INDIA LIMITED?

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

    Where is SMARTDOCK WEST INDIA LIMITED located?

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

    What are the latest accounts for SMARTDOCK WEST INDIA 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 SMARTDOCK WEST INDIA LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for SMARTDOCK WEST INDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

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

    1 pagesAD01

    Registration of charge 140100550001, created on Jul 08, 2022

    42 pagesMR01

    Current accounting period extended from Mar 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2022

    Statement of capital on Mar 29, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of SMARTDOCK WEST INDIA 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
    United KingdomBritish263770840001
    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

    Who are the persons with significant control of SMARTDOCK WEST INDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hare And Billet Road
    Blackheath
    SE3 0RB London
    9
    England
    England
    Mar 29, 2022
    Hare And Billet Road
    Blackheath
    SE3 0RB London
    9
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14009345
    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.

    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