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 - LONDON

This company is listed in the following categories:
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 MARK DAVIES Oct 1960 British Director 2024-01-05 CURRENT
MR PIOTR NOWOSAD May 1970 Polish Director 2022-01-17 UNTIL 2024-01-05 RESIGNED
MR PETER NICHOLAS MARSON Mar 1971 English Director 2017-02-27 UNTIL 2022-01-17 RESIGNED
MR SANJAY JAWA Jun 1965 British Director 2016-09-22 UNTIL 2017-02-27 RESIGNED
MR MARK DAVIES Oct 1960 British Director 2021-09-08 UNTIL 2022-01-17 RESIGNED
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2016-09-22 UNTIL 2022-01-17 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2021-09-08 UNTIL 2023-07-24 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

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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

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