Smart Dcc Limited in LONDON

Smart Dcc Limited LONDON

Founded in 2013, Smart Dcc, classified under reg no. 08641679 is an active company. Currently registered at 65 Gresham Street EC2V 7NQ, London the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 7 directors, namely Gemma B., Nadia C. and Sarah E. and others. Of them, Richard M. has been with the company the longest, being appointed on 1 October 2013 and Gemma B. and Nadia C. have been with the company for the least time - from 1 February 2024. As of 28 April 2024, there were 13 ex directors - Richard H., Jason C. and others listed below. There were no ex secretaries.

Smart Dcc Limited Address / Contact

Office Address	65 Gresham Street
Town	London
Post code	EC2V 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08641679
Date of Incorporation	Wed, 7th Aug 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Gemma B.

Position: Director

Appointed: 01 February 2024

Nadia C.

Position: Director

Appointed: 01 February 2024

Sarah E.

Position: Director

Appointed: 11 September 2022

Ian M.

Position: Director

Appointed: 01 April 2021

Barbara A.

Position: Director

Appointed: 01 August 2019

Angus F.

Position: Director

Appointed: 28 February 2017

Richard M.

Position: Director

Appointed: 01 October 2013

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 07 August 2013

Richard H.

Position: Director

Appointed: 25 October 2022

Resigned: 01 February 2024

Jason C.

Position: Director

Appointed: 01 February 2021

Resigned: 31 December 2023

Patrick E.

Position: Director

Appointed: 01 December 2019

Resigned: 31 December 2022

Srdan T.

Position: Director

Appointed: 01 May 2019

Resigned: 01 December 2019

Mark M.

Position: Director

Appointed: 22 March 2018

Resigned: 01 April 2021

John H.

Position: Director

Appointed: 31 January 2017

Resigned: 01 May 2019

David B.

Position: Director

Appointed: 28 September 2016

Resigned: 01 July 2020

Stephen S.

Position: Director

Appointed: 28 January 2015

Resigned: 31 January 2017

William R.

Position: Director

Appointed: 11 September 2013

Resigned: 01 August 2019

Jonathan S.

Position: Director

Appointed: 11 September 2013

Resigned: 28 February 2017

Philip M.

Position: Director

Appointed: 11 September 2013

Resigned: 10 September 2022

Gordon H.

Position: Director

Appointed: 14 August 2013

Resigned: 28 February 2015

Capita Corporate Director Limited

Position: Corporate Director

Appointed: 07 August 2013

Resigned: 27 May 2015

David C.

Position: Director

Appointed: 07 August 2013

Resigned: 01 October 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Capita Business Services Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Capita Business Services Ltd

65 Gresham Street, London, EC2V 7NQ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02299747
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 11th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, September 2023	accounts	Free Download (93 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 9th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (81 pages)
AP01	New director appointment on 2022/10/25. filed on: 1st, November 2022	officers	Free Download (2 pages)
TM01	2022/09/10 - the day director's appointment was terminated filed on: 12th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/11. filed on: 12th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 31st, July 2021	accounts	Free Download (93 pages)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 1st, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/01. filed on: 2nd, February 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/09/24 filed on: 8th, October 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/09/25. New Address: 65 Gresham Street London EC2V 7NQ. Previous address: 30 Berners Street London W1T 3LR England filed on: 25th, September 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 27th, July 2020	accounts	Free Download (90 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/01. filed on: 21st, February 2020	officers	Free Download (2 pages)
TM01	2019/12/01 - the day director's appointment was terminated filed on: 24th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, September 2019	accounts	Free Download (52 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 14th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 1st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 8th, May 2019	officers	Free Download (2 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 8th, May 2019	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2018/06/15 filed on: 30th, April 2019	officers	Free Download (1 page)
AD01	Address change date: 2018/11/01. New Address: 30 Berners Street London W1T 3LR. Previous address: 17 Rochester Row London SW1P 1QT filed on: 1st, November 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, August 2018	accounts	Free Download (47 pages)
CH01	On 2018/06/15 director's details were changed filed on: 25th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/15 director's details were changed filed on: 25th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/15 director's details were changed filed on: 25th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/15 director's details were changed filed on: 22nd, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/15 director's details were changed filed on: 22nd, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/15 director's details were changed filed on: 22nd, June 2018	officers	Free Download (2 pages)
CH01	On 2018/06/15 director's details were changed filed on: 22nd, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/22. filed on: 28th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, August 2017	accounts	Free Download (56 pages)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/28. filed on: 13th, March 2017	officers	Free Download (2 pages)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/31. filed on: 23rd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/28. filed on: 12th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, August 2016	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, February 2016	accounts	Free Download (47 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 28th, July 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/28	capital
TM01	2015/05/27 - the day director's appointment was terminated filed on: 12th, June 2015	officers	Free Download (1 page)
TM01	2015/02/28 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/28. filed on: 26th, February 2015	officers	Free Download (2 pages)
MISC	Section 519 filed on: 19th, December 2014	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, December 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 11th, September 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 25th, July 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/25	capital
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/08/31. filed on: 2nd, December 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/10/14. filed on: 14th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/14 - the day director's appointment was terminated filed on: 14th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/19. filed on: 19th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/12. filed on: 12th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/12. filed on: 12th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/21. filed on: 21st, August 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2013	incorporation

Smart Dcc Limited LONDON

Smart Dcc Limited Address / Contact

Company Information / Profile

Company staff

Gemma B.

Nadia C.

Sarah E.

Ian M.

Barbara A.

Angus F.

Richard M.

Capita Group Secretary Limited

Richard H.

Jason C.

Patrick E.

Srdan T.

Mark M.

John H.

David B.

Stephen S.

William R.

Jonathan S.

Philip M.

Gordon H.

Capita Corporate Director Limited

David C.

People with significant control

Company filings

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