SMART WHEELS (SOUTHERN) LIMITED

Key Data

Status

Liquidation

Company No.

07674414

Incorporation date

20/06/2011

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

06/02/2026

Statement of affairs

View PDF (10 pages)

06/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

06/02/2026

Resolutions

View PDF (1 pages)

06/02/2026

Registered office address changed from Clockhouse Dogflud Way Farnham GU9 7UD England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 2026-02-06

View PDF (3 pages)

01/07/2025

Director's details changed for Mr Jed Wootten-Pineles on 2025-06-27

View PDF (2 pages)

27/06/2025

Registered office address changed from 128 City Road London EC1V 2NX England to Clockhouse Dogflud Way Farnham GU9 7UD on 2025-06-27

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

30/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

14/08/2024

Notification of Opes Strategy Group Ltd as a person with significant control on 2024-08-01

View PDF (2 pages)

14/08/2024

Cessation of Sundeep Bhanot as a person with significant control on 2024-08-01

View PDF (1 pages)

13/08/2024

Appointment of Mr Daryn William Brookes-Mills as a director on 2024-08-01

View PDF (2 pages)

13/08/2024

Appointment of Mr Jed Wootten-Pineles as a director on 2024-08-01

View PDF (2 pages)

13/08/2024

Registered office address changed from 2 Mayfield Road Farnborough Hampshire GU14 8RS England to 128 City Road London EC1V 2NX on 2024-08-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Sundeep Singh Bhanot as a director on 2024-08-01

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

10/06/2024

Change of details for Mr Sundeep Bhanot as a person with significant control on 2024-06-07

View PDF (2 pages)

07/06/2024

Change of details for Mr Sundeep Bhanot as a person with significant control on 2024-06-07

View PDF (2 pages)

07/06/2024

Director's details changed for Mr Sundeep Singh Bhanot on 2024-06-07

View PDF (2 pages)

11/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+50.38 % *

* during past year

Cash in Bank

£382,657.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
89.25K
-
0.00
89.62K
-

2022
6
186.51K
-
0.00
254.45K
-

2023
6
333.65K
-
0.00
382.66K
-

2023
6
333.65K
-
0.00
382.66K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

333.65K £78.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

382.66K £50.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wootten-Pineles, Jed	Director	01/08/2024 - Present	4
Brookes-Mills, Daryn William	Director	01/08/2024 - Present	2
Bhanot, Sundeep Singh	Director	20/06/2011 - 01/08/2024	6
Bhanot, Samantha	Director	02/02/2017 - 07/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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Description

About SMART WHEELS (SOUTHERN) LIMITED

SMART WHEELS (SOUTHERN) LIMITED is an(a) Liquidation company incorporated on 20/06/2011 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire SL6 1RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SMART WHEELS (SOUTHERN) LIMITED?

SMART WHEELS (SOUTHERN) LIMITED is currently Liquidation. It was registered on 20/06/2011 .

Where is SMART WHEELS (SOUTHERN) LIMITED located?

SMART WHEELS (SOUTHERN) LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire SL6 1RX.

What does SMART WHEELS (SOUTHERN) LIMITED do?

SMART WHEELS (SOUTHERN) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does SMART WHEELS (SOUTHERN) LIMITED have?

SMART WHEELS (SOUTHERN) LIMITED had 6 employees in 2023.

What is the latest filing for SMART WHEELS (SOUTHERN) LIMITED?

The latest filing was on 06/02/2026: Statement of affairs.