Company Information for SMARTI ENVIRONMENTAL LIMITED
SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SMARTI ENVIRONMENTAL LIMITED | ||||||
Legal Registered Office | ||||||
SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY Other companies in EX5 | ||||||
Previous Names | ||||||
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Company Number | 09142533 | |
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Company ID Number | 09142533 | |
Date formed | 2014-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 06:46:36 |
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Registered address | Last known status | Formation date | ||
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SMARTI ENVIRONMENTAL HOLDINGS LIMITED | C/O PRYDIS ACCOUNTS LIMITED CLYST HOUSE MANOR DRIVE EXETER EX5 1GB | Active | Company formed on the 2023-09-30 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS MORGAN BOYD |
Director | ||
OSKER HEIMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMARTI GROUP (INTERNATIONAL) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-03-15 | |
FULL VIEW GROUP (UK) LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
IGS CORPORATION LTD | Director | 2001-01-02 | CURRENT | 2000-12-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/25, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROBERT JAMES PRIDAY | ||
Change of details for Mr Martin James Richards as a person with significant control on 2023-11-15 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
05/11/24 STATEMENT OF CAPITAL GBP 117 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Subdivided 27/03/2024</ul> | ||
Sub-division of shares on 2024-03-27 | ||
Director's details changed for Mr Martin James Richards on 2024-10-07 | ||
Change of details for Mr Martin James Richards as a person with significant control on 2024-10-07 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
Sub-division of shares on 2023-11-15 | ||
APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ANNE HILL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOISE MATTHEWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE MATTHEWS | |
AP01 | DIRECTOR APPOINTED MS KIMBERLEY ANNE HILL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS FRANCOISE MATTHEWS | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
CERTNM | Company name changed fvg smarti environmental products LIMITED\certificate issued on 22/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM 59 Magdalen Street Exeter EX2 4HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/09/2015 | |
CERTNM | Company name changed fvg smarti products LIMITED\certificate issued on 22/09/15 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 2 Merlin Business Park Fair Oak Close Exeter Airport Exeter EX5 2UL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MORGAN BOYD | |
RES15 | CHANGE OF NAME 18/06/2015 | |
CERTNM | Company name changed smarti products LIMITED\certificate issued on 19/06/15 | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom | |
AP01 | DIRECTOR APPOINTED MARTIN JAMES RICHARDS | |
AP01 | DIRECTOR APPOINTED ANGUS MORGAN BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTI ENVIRONMENTAL LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SMARTI ENVIRONMENTAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
![]() | 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
![]() | 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) | ||
![]() | 39229000 | Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |