SMARTIER GROUP LTD
132 STANBOROUGH GREEN, WELWYN GARDEN CITY AL8 6XJ- Active
- Private Limited Company
- Company No. 12139326
- Last Updated: 01 Mar 2024
Company Profile
SMARTIER GROUP LTD was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in WELWYN GARDEN CITY. SMARTIER GROUP LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 5 years 6 months and 20 days.
| Name | SMARTIER GROUP LTD |
|---|---|
| Company number | 12139326 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 STANBOROUGH GREEN WELWYN GARDEN CITY AL8 6XJ |
|---|---|
| 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 |
|---|---|
| Mr Joshua Beale Gatier Nationality: English |
Dates: Friday, February 23, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Declan Anthony Smart Nationality: English |
Dates: Friday, February 23, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Supplied & Fitted Uk Ltd Bayford Close, SG13 8HW |
Dates: Monday, September 27, 2021 - Friday, February 23, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Beale Gatier Nationality: English |
Dates: Tuesday, May 11, 2021 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Joshua Beale Gatier Nationality: English |
Dates: Monday, August 5, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Declan Anthony Smart Nationality: British |
Dates: Monday, August 5, 2019 - Monday, September 27, 2021
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 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2020 |
| 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 |
|---|---|
| SMARTIER GROUP LTD | 05 Aug 2019 |