SMART-E (UK) LIMITED - DORKING


Company Profile Company Filings

Overview

SMART-E (UK) LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
SMART-E (UK) LIMITED was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

SMART-E (UK) LIMITED - DORKING

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

OLD GUNN COURT
DORKING
SURREY
RH4 1DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GEORGE LANE Oct 1964 British Director 1999-11-29 CURRENT
DAVID THOMAS LEVEY Jul 1947 British Director 2002-03-20 UNTIL 2013-11-06 RESIGNED
MRS ANNA CLARISSA LANE Sep 1966 Director 2008-04-01 UNTIL 2014-02-25 RESIGNED
CHRISTOPHER ROBERT ANTHONY HAWES May 1967 British Director 2002-03-20 UNTIL 2004-01-16 RESIGNED
MR CLIVE CHAPMAN Mar 1964 British Director 1999-11-29 UNTIL 2006-09-29 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1999-11-29 UNTIL 1999-11-29 RESIGNED
MRS ANNA CLARISSA LANE Secretary 2014-09-24 UNTIL 2020-03-04 RESIGNED
MRS ANNA CLARISSA LANE Sep 1966 Secretary 2006-10-12 UNTIL 2014-02-25 RESIGNED
MR JONATHAN GEORGE LANE Oct 1964 British Secretary 1999-11-29 UNTIL 2006-10-12 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1999-11-29 UNTIL 1999-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smart-E Solutions Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLORAL DENE RESIDENTS ASSOCIATION LIMITED BOGNOR REGIS ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
AYPON FLAT MANAGEMENT LIMITED TORQUAY Active MICRO ENTITY 98000 - Residents property management
PORCHESTER DEVELOPMENTS LIMITED EASTLEIGH Active SMALL 41100 - Development of building projects
HEADWAY MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TOWELRADS.COM LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TRIVISUAL MEDIA SOLUTIONS LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
SMART-E SOLUTIONS LIMITED DORKING UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ASHTON BENTLEY COLLABORATION SPACES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ANBEYON LTD HORSHAM Dissolved... DORMANT 62012 - Business and domestic software development
SMART-E DESIGN LIMITED DORKING UNITED KINGDOM Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Smart-E (Uk) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-12-2022 £11,826 Cash £42,584 equity
Smart-E (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £23,178 Cash £64,504 equity
Smart-E (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £28,927 Cash £8,174 equity
Smart-E (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-12-2019 £8,737 Cash £-25,953 equity
Smart-E (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £701 Cash £-65,240 equity
Smart-E (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-12-2017 £-86,930 equity
Smart-E (UK) Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £-140,176 equity
Smart-E (UK) Limited - Abbreviated accounts 16.3 2017-03-09 31-12-2015 £27 Cash £-153,099 equity
Smart-E (UK) Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £1,568 Cash £-157,644 equity

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