SMART BUILDING SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMART BUILDING SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMART BUILDING SYSTEMS LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10389114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMART BUILDING SYSTEMS LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10389114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMART BUILDING SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2022-01-17 | CURRENT |
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2021-09-08 UNTIL 2023-07-24 | RESIGNED |
MR PETER NICHOLAS MARSON | Mar 1971 | English | Director | 2017-02-27 UNTIL 2022-01-17 | RESIGNED |
MR MARK DAVIES | Oct 1960 | British | Director | 2021-09-08 UNTIL 2022-01-17 | RESIGNED |
MR SANJAY JAWA | Jun 1965 | British | Director | 2016-09-22 UNTIL 2017-02-27 | RESIGNED |
MR EDWARD JOHN AINSWORTH | Feb 1970 | British | Director | 2016-09-22 UNTIL 2022-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compliance Group Limited | 2020-01-06 | Berkhamsted Hertfordshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edward John Ainsworth | 2016-09-22 - 2020-09-21 | 2/1970 | Berkhamsted Hertfordshire | Significant influence or control |
Ansor Ventures Llp | 2016-09-22 - 2020-01-06 | London | Ownership of shares 75 to 100 percent | |
Mr Sanjay Jawa | 2016-09-22 - 2017-02-27 | 6/1965 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smart Building Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £-128,725 equity |
Smart Building Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £3,624 Cash £-119,060 equity |
Smart Building Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £85,801 Cash £-74,879 equity |
Smart Building Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-11 | 31-12-2019 | £1,143 Cash £-51,280 equity |
Smart Building Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £95 Cash £-14,222 equity |
Smart Building Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 31-12-2017 | £7,662 Cash £36,149 equity |