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SWARCO SMART CHARGING LTD

SWARCO SMART CHARGING LTD

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

    • Overview

    Company NameSWARCO SMART CHARGING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14479077
    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 SWARCO SMART CHARGING LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is SWARCO SMART CHARGING LTD located?

    Registered Office Address
    Spaces, The Mayland Building Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7TG Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWARCO SMART CHARGING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWARCO SMART CHARGING LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for SWARCO SMART CHARGING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Maxted Corner Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7RA United Kingdom to Spaces, the Mayland Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on Jun 08, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Appointment of Mr Steffan John Evans as a secretary on Jun 30, 2024

    		2 pagesAP03

    Termination of appointment of Ashley Davine as a secretary on Jun 30, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr Ashley Davine as a secretary on Mar 27, 2023

    		2 pagesAP03

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2022

    Statement of capital on Nov 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWARCO SMART CHARGING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Steffan John
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7TG Hemel Hempstead
    Spaces, The Mayland Building
    England
    		Secretary
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7TG Hemel Hempstead
    Spaces, The Mayland Building
    England
    		325028800001
    COWLING, Jeremy Peter
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1 Maxted Corner
    United Kingdom
    		Director
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1 Maxted Corner
    United Kingdom
    		EnglandBritish200404820001
    EVANS, Steffan
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1 Maxted Corner
    United Kingdom
    		Director
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1 Maxted Corner
    United Kingdom
    		United KingdomBritish302164700001
    MEYER, Justin
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1 Maxted Corner
    United Kingdom
    		Director
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1 Maxted Corner
    United Kingdom
    		United KingdomBritish302164690001
    DAVINE, Ashley
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1 Maxted Corner
    Hertfordshire
    United Kingdom
    		Secretary
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1 Maxted Corner
    Hertfordshire
    United Kingdom
    		307356290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWARCO SMART CHARGING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swarco Uk Limited
    Maxted Corner, Maxted Road
    HP2 7RA Hemel Hempstead
    1
    United Kingdom
    		Nov 11, 2022
    Maxted Corner, Maxted Road
    HP2 7RA Hemel Hempstead
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    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