Smart Edge Data Centres Limited is a private limited company registered at 3 Park Court, Pyrford Road, West Byfleet KT14 6SD. Its total net worth is estimated to be roughly 1000 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-21, this 5-year-old company is run by 4 directors.
Director Bernard G., appointed on 13 April 2021. Director Giuseppe S., appointed on 11 October 2019. Director Anna Y., appointed on 11 October 2019.
The company is officially classified as "data processing, hosting and related activities" (SIC: 63110). According to official database there was a change of name on 2021-04-12 and their previous name was Smartedge Real Estate Limited.
The last confirmation statement was sent on 2023-01-20 and the date for the next filing is 2024-02-03. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Park Court |
| Office Address2 | Pyrford Road |
| Town | West Byfleet |
| Post code | KT14 6SD |
| Country of origin | United Kingdom |
| Registration Number | 11371900 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 21 May 2018
The register of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Peter H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Giuseppe S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Peter H.
| Notified on | 8 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giuseppe S.
| Notified on | 2 January 2022 |
| Ceased on | 8 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter H.
| Notified on | 13 April 2021 |
| Ceased on | 2 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Giuseppe S.
| Notified on | 1 March 2021 |
| Ceased on | 13 April 2021 |
| Nature of control: |
75,01-100% shares |
Peter H.
| Notified on | 21 May 2018 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Smartedge Real Estate | April 12, 2021 |
| Euroedgegateway | January 24, 2020 |
| Smart Edge Real Estate | March 12, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-03-31 | 2020-05-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 3 000 000 | 3 089 000 |
| Cash Bank In Hand | 0 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 15 000 |
| Creditors | 1 000 | 1 000 | ||||
| Fixed Assets | 3 000 000 | 3 075 000 | ||||
| Net Current Assets Liabilities | -1 000 | -1 000 | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 000 | 3 000 000 | 3 089 000 | |||
| Share Capital Allotted Called Up Paid | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/09 filed on: 9th, January 2024 |
confirmation statement | Free Download (5 pages) |
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