SMARTGATE SOLUTIONS LIMITED
AVENUE HQ, 10-12 EAST PARADE, LEEDS LS1 2BH- Active
- Private Limited Company
- Company No. 08335617
- Last Updated: 01 Mar 2024
Company Profile
SMARTGATE SOLUTIONS LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in LEEDS. SMARTGATE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 10 months and 26 days.
| Name | SMARTGATE SOLUTIONS LIMITED |
|---|---|
| Company number | 08335617 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVENUE HQ 10-12 EAST PARADE LEEDS LS1 2BH |
|---|---|
| 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 |
|---|---|
| 24 Haymarket Nominees Limited Haymarket 3rd And 4th Floor, SW1Y 4DG |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul Alan Johnson Nationality: British |
Dates: Sunday, December 18, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee David Williams Nationality: British |
Dates: Sunday, December 18, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enterprise Ventures (Gp Fy Seedcorn) Ltd Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTGATE SOLUTIONS LIMITED | 18 Dec 2012 |