Smarter 3 Ltd is a private limited company located at Crowood House, Gipsy Lane, Swindon SN2 8YY. Incorporated on 2023-01-05, this 1-year-old company is run by 1 director.
Director Karl P., appointed on 05 January 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29.
| Office Address | Crowood House |
| Office Address2 | Gipsy Lane |
| Town | Swindon |
| Post code | SN2 8YY |
| Country of origin | United Kingdom |
| Registration Number | 14573416 |
| Date of Incorporation | Thu, 5th Jan 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Corporate Director
Appointed: 13 December 2023
Position: Director
Appointed: 05 January 2023
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Smarter Capital Ltd from Swindon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Smarter Media Group Ltd that entered Swindon, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Smarter Media Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited by shares company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Smarter Capital Ltd
Crowood House Gipsy Lane, Swindon, SN2 8YY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 14624937 |
| Notified on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smarter Media Group Ltd
Crowood House West Gipsy Lane, Swindon, SN2 8YY, England
| Legal authority | 2006 Companies Act |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14624937 |
| Notified on | 15 May 2023 |
| Ceased on | 13 December 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smarter Media Ltd
Crowood House West Gipsy Lane, Swindon, SN2 8YY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09143032 |
| Notified on | 5 January 2023 |
| Ceased on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New person appointed on 2023/12/13 to the position of a member filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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