SMART NUMBERS LTD
1 & 2 THE EXCHANGE BEAULIEU ROAD, DIBDEN PURLIEU, SOUTHAMPTON SO45 4PX- Active
- Private Limited Company
- Company No. 05457989
- Last Updated: 01 Mar 2024
Company Profile
SMART NUMBERS LTD was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in SOUTHAMPTON. SMART NUMBERS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 9 months and 4 days.
| Name | SMART NUMBERS LTD |
|---|---|
| Company number | 05457989 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 2 THE EXCHANGE BEAULIEU ROAD DIBDEN PURLIEU SOUTHAMPTON SO45 4PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ensco 1525 Limited Beaulieu Road, Dibden Purlieu, SO45 4PX |
Dates: Friday, February 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
|
| Mrs Claire Elizabeth Woolaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2024
voting rights 25 to 50 percent
|
| Mr Scott Woolaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2024
voting rights 25 to 50 percent
|
| Mr Tim Hutchings Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMART NUMBERS LTD | 20 May 2005 |