SMARTA WATER LIMITED
NORTH HOUSE ELLAND ROAD, MORLEY, LEEDS LS27 7QZ- Active
- Private Limited Company
- Company No. 09896052
- Last Updated: 01 Mar 2024
Company Profile
SMARTA WATER LIMITED was incorporated on Tuesday, December 1, 2015 as a Private Limited Company with registered address in LEEDS. SMARTA WATER LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 9 years 2 months and 23 days.
| Name | SMARTA WATER LIMITED |
|---|---|
| Company number | 09896052 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH HOUSE ELLAND ROAD MORLEY LEEDS LS27 7QZ |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Jane Green Nationality: British |
Dates: Saturday, January 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Smarta Utilities Group Limited Elland Road, Churwell, LS27 7QZ |
Dates: Thursday, January 23, 2020 - Saturday, January 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Black Nationality: British |
Dates: Tuesday, January 1, 2019 - present
right to appoint and remove directors
|
| Mrs Elizabeth Jane Emma Green Nationality: British |
Dates: Wednesday, April 11, 2018 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Black Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, April 11, 2018
right to appoint and remove directors
|
| Mr Kevin Reginald Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTA WATER LIMITED | 01 Dec 2015 |
| SPECIAL ENGINEERING PROJECTS LIMITED | 03 Nov 2017 |