Smart Heating Care Ltd is a private limited company situated at Parkhill Business Centre, Padiham Road, Burnley BB12 6TG. Incorporated on 2019-01-04, this 5-year-old company is run by 1 director.
Director Rohan G., appointed on 15 September 2021.
The company is classified as "undifferentiated service-producing activities of private households for own use" (Standard Industrial Classification: 98200). According to CH information there was a change of name on 2021-09-22 and their previous name was 247 Smart Drive Limited.
The latest confirmation statement was filed on 2022-11-29 and the due date for the next filing is 2023-12-13. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Parkhill Business Centre |
| Office Address2 | Padiham Road |
| Town | Burnley |
| Post code | BB12 6TG |
| Country of origin | United Kingdom |
| Registration Number | 11749140 |
| Date of Incorporation | Fri, 4th Jan 2019 |
| Industry | Undifferentiated service-producing activities of private households for own use |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 15 September 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Rohan G. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hassan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rohan G.
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares |
Hassan K.
| Notified on | 4 January 2019 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 247 Smart Drive | September 22, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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