SMARTFIX POWER LTD - STOKE-ON-TRENT


Company Profile Company Filings

Overview

SMARTFIX POWER LTD is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
SMARTFIX POWER LTD was incorporated 3 years ago on 09/09/2020 and has the registered number: 12866991. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SMARTFIX POWER LTD - STOKE-ON-TRENT

This company is listed in the following categories:
62090 - Other information technology service activities
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

18 MACLAGAN STREET
STOKE-ON-TRENT
ST4 1EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JONES Feb 1986 British Director 2022-12-01 CURRENT
MR TIMOTHY JONES Secretary 2022-12-01 CURRENT
MR JACK WILLIAMS Feb 1979 British Director 2020-11-12 UNTIL 2022-12-07 RESIGNED
MR CHRISTOPHER ROSE Mar 1992 British Director 2020-09-09 UNTIL 2020-12-14 RESIGNED
MR JACK WILLIAMS Secretary 2020-11-12 UNTIL 2022-12-01 RESIGNED
MR CHRISTOPHER ROSE Secretary 2020-09-09 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Jones 2022-12-01 2/1986 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Mr Jack Williams 2020-11-12 - 2022-12-01 2/1979 Market Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Christopher Rose 2020-09-09 - 2020-12-14 3/1992 Newcastle Under Lyme   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOMEDTECH LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BMT TRADING LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ROSE DISTRIBUTION LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SMARTFIX POWER LTD 2024-06-08 30-09-2023 £59,157 equity
Micro-entity Accounts - SMARTFIX POWER LTD 2023-06-28 30-09-2022 £42,580 equity
Dormant Company Accounts - SMARTFIX POWER LTD 2022-06-15 30-09-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHAT 33 LTD LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SAMMIETECH LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities