SMARTER SERVICES LTD
LANCASTER HOUSE, 11 CHURCHFIELD ROAD, WALTON-ON-THAMES KT12 2TY- Active
- Private Limited Company
- Company No. 05719596
- Last Updated: 01 Mar 2024
Company Profile
SMARTER SERVICES LTD was incorporated on Thursday, February 23, 2006 as a Private Limited Company with registered address in WALTON-ON-THAMES. SMARTER SERVICES LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 18 years 8 months and 19 days.
| Name | SMARTER SERVICES LTD |
|---|---|
| Company number | 05719596 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE 11 CHURCHFIELD ROAD WALTON-ON-THAMES KT12 2TY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Project Swan Limited 11 Churchfield Road, KT12 2TY |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Mark Southwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Ella Oates Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTER SERVICES LTD | 23 Feb 2006 |