SMART BUILDING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

10389114

Incorporation date

22/09/2016

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2023)

04/10/2025

Accounts for a dormant company made up to 2024-12-30

View PDF (6 pages)

26/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (42 pages)

27/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

23/07/2024

Termination of appointment of Mark Dingad Davies as a director on 2024-07-15

View PDF (1 pages)

16/07/2024

Appointment of Mr Brian Reynolds as a director on 2024-07-15

View PDF (2 pages)

25/01/2024

Termination of appointment of Piotr Nowosad as a director on 2024-01-05

View PDF (1 pages)

25/01/2024

Appointment of Mr Mark Dingad Davies as a director on 2024-01-05

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (5 pages)

01/08/2023

Termination of appointment of Robert Jan Thompson as a director on 2023-07-24

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

21/09/2026

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
119.06K
-
0.00
3.62K
-

2022
0
128.73K
-
0.00
-
-

2022
0
128.73K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

128.73K £8.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

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Comp. code:

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Reg. date:

09/10/1997

Turnover:

No. of employees:

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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SC747175

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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Comp. code:

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Reg. date:

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No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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No. of employees:

Description

About SMART BUILDING SYSTEMS LIMITED

SMART BUILDING SYSTEMS LIMITED is an(a) Active company incorporated on 22/09/2016 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SMART BUILDING SYSTEMS LIMITED?

SMART BUILDING SYSTEMS LIMITED is currently Active. It was registered on 22/09/2016 .

Where is SMART BUILDING SYSTEMS LIMITED located?

SMART BUILDING SYSTEMS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does SMART BUILDING SYSTEMS LIMITED do?

SMART BUILDING SYSTEMS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for SMART BUILDING SYSTEMS LIMITED?

The latest filing was on 04/10/2025: Accounts for a dormant company made up to 2024-12-30.