SMART LIVE LIMITED

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

    Company NameSMART LIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15022381
    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 LIVE LIMITED?

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

    Where is SMART LIVE LIMITED located?

    Registered Office Address
    Unit 10 Deptford Trading Estate
    Blackhorse Road
    SE8 5HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART LIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASTERPIECE TRADING LIMITEDJul 28, 2023Jul 28, 2023
    SLVCO LTDJul 24, 2023Jul 24, 2023

    What are the latest accounts for SMART LIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SMART LIVE LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for SMART LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed masterpiece trading LIMITED\certificate issued on 10/08/23
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed slvco LTD\certificate issued on 28/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2023

    RES15

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2023

    Statement of capital on Jul 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SMART LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, John Gregory
    Blackhorse Road
    SE8 5HY London
    Unit 10 Deptford Trading Estate
    United Kingdom
    Director
    Blackhorse Road
    SE8 5HY London
    Unit 10 Deptford Trading Estate
    United Kingdom
    EnglandBritishDirector65843860003
    SAWFORD, Elaine Mary
    Blackhorse Road
    SE8 5HY London
    Unit 10 Deptford Trading Estate
    United Kingdom
    Director
    Blackhorse Road
    SE8 5HY London
    Unit 10 Deptford Trading Estate
    United Kingdom
    EnglandBritishDirector269063110001

    Who are the persons with significant control of SMART LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackhorse Road
    SE8 5HY London
    Unit 10 Deptford Trading Estate
    United Kingdom
    Jul 24, 2023
    Blackhorse Road
    SE8 5HY London
    Unit 10 Deptford Trading Estate
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number03683916
    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