SMARTER SERVICES LTD - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
SMARTER SERVICES LTD is a Private Limited Company from WALTON-ON-THAMES and has the status: Active.
SMARTER SERVICES LTD was incorporated 18 years ago on 23/02/2006 and has the registered number: 05719596. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
SMARTER SERVICES LTD was incorporated 18 years ago on 23/02/2006 and has the registered number: 05719596. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
SMARTER SERVICES LTD - WALTON-ON-THAMES
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LANCASTER HOUSE
WALTON-ON-THAMES
SURREY
KT12 2TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON MARK SOUTHWELL | Feb 1973 | British | Director | 2006-02-23 | CURRENT |
MR KYE GBANGBOLA | Jan 1966 | British | Director | 2023-05-01 | CURRENT |
MISS ELLA OATES | Secretary | 2023-08-31 | CURRENT | ||
MISS ELLA OATES | Sep 1972 | British | Director | 2006-02-23 UNTIL 2023-08-31 | RESIGNED |
MR JASON MARK SOUTHWELL | Feb 1973 | British | Secretary | 2006-02-23 UNTIL 2023-08-31 | RESIGNED |
MR ALBERT ANTHONY DE JONG | Secretary | 2011-03-16 UNTIL 2021-01-21 | RESIGNED | ||
MR IAN CLIVE WHITTINGHAM | Oct 1958 | British | Director | 2018-07-31 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Swan Limited | 2023-08-31 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason Mark Southwell | 2016-04-06 - 2023-08-31 | 2/1973 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Ella Oates | 2016-04-06 - 2023-08-31 | 9/1972 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smarter Services Ltd | 2023-11-07 | 28-02-2023 | £168,915 Cash |
Smarter Services Ltd | 2022-08-11 | 28-02-2022 | £278,689 Cash |
Smarter Services Ltd | 2021-05-18 | 28-02-2021 | £418,526 Cash |
Smarter Services Ltd | 2020-07-01 | 29-02-2020 | £131,121 Cash |
Smarter Services Ltd | 2019-11-26 | 28-02-2019 | £66,799 Cash |
Smarter Services Ltd | 2018-10-23 | 28-02-2018 | £112,674 Cash |
Smarter Services Ltd | 2017-11-15 | 28-02-2017 | £164,676 Cash |
Smarter Services Ltd | 2016-10-14 | 28-02-2016 | £358 Cash £21,729 equity |
Smarter Services Ltd | 2015-03-28 | 28-02-2015 | £7,062 Cash £21,599 equity |
Smarter Services Ltd | 2014-11-28 | 28-02-2014 | £44,608 Cash £-34,628 equity |