Smart Technology Holdings Limited LONDON


Smart Technology Holdings Limited is a private limited company situated at 136 George Street, London W1H 5LD. Incorporated on 2020-10-21, this 3-year-old company is run by 3 directors.
Director Andrew E., appointed on 21 October 2020. Director William W., appointed on 21 October 2020. Director Eoin C., appointed on 21 October 2020.
The company is classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-10-20 and the deadline for the following filing is 2024-11-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Smart Technology Holdings Limited Address / Contact

Office Address 136 George Street
Town London
Post code W1H 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12965757
Date of Incorporation Wed, 21st Oct 2020
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 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 Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Andrew E.

Position: Director

Appointed: 21 October 2020

William W.

Position: Director

Appointed: 21 October 2020

Eoin C.

Position: Director

Appointed: 21 October 2020

Claire A.

Position: Director

Appointed: 21 October 2020

Resigned: 13 August 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Smart Pension Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smart Pension Limited

136 George Street, London, W1H 5LD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09026697
Notified on 21 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2023/06/20 director's details were changed
filed on: 25th, October 2023
Free Download (2 pages)

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