SMARTBOX SOLUTIONS (SOMERSET) LTD - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

SMARTBOX SOLUTIONS (SOMERSET) LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SMARTBOX SOLUTIONS (SOMERSET) LTD was incorporated 6 years ago on 06/09/2017 and has the registered number: 10947935. The accounts status is DORMANT and accounts are next due on 30/04/2025.

SMARTBOX SOLUTIONS (SOMERSET) LTD - STAINES-UPON-THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

38 RIVERSIDE DRIVE
STAINES-UPON-THAMES
TW18 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LEONARD KNOWLES Nov 1952 British Director 2023-12-31 CURRENT
MR SIMON ORCHARD Aug 1975 British Director 2017-09-06 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Canford Partnership Limited 2021-08-01 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Mr Simon Orchard 2017-09-06 - 2021-08-01 8/1975 Stoke-Sub-Hamdon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTBOX SOLUTIONS LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FOUR BETWEEN US LTD STAINES-UPON-THAMES ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
BUSINESS TRANSFORMATION EXPERTS LTD STAINES-UPON-THAMES ENGLAND Active -... DORMANT 62020 - Information technology consultancy activities
KLM LAW LTD STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYST CONSULTING LIMITED STAINES-UPON-THAMES ENGLAND Active -... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONNECTED BY SILK LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 32120 - Manufacture of jewellery and related articles

Free Reports Available

Report Date Filed Date of Report Assets
Smartbox Solutions (Somerset) Ltd 2024-01-10 31-07-2023
Smartbox Solutions (Somerset) Ltd 2023-05-02 31-07-2022
Smartbox Solutions (Somerset) Ltd 2021-08-17 31-07-2021 £265,049 Cash
Smartbox Solutions (Somerset) Ltd 2021-04-27 30-09-2020 £231,416 Cash
Smartbox Solutions (Somerset) Ltd 2019-12-19 30-09-2019 £150,007 Cash
Smartbox Solutions (Somerset) Ltd 2019-01-24 30-09-2018 £82,770 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CANFORD PARTNERSHIP LIMITED STAINES-UPON-THAMES Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
J. WALLIS CONSULTING LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KLM LAW LTD STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURBECK CONTRACTING LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
C BOND SERVICES LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
ONE MAN ONE ROD LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
BSC NOMINEES LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HYBRID EVENT SOLUTIONS LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 62020 - Information technology consultancy activities
CONNECTED BY SILK LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 32120 - Manufacture of jewellery and related articles