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- SMART DCC LIMITED
SMART DCC LIMITED
Active - Accounts Filed
General Information
NAME
SMART DCC LIMITED
COMPANY NUMBER
08641679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/08/2013
(11years old)
WEBSITE
www.smartdcc.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2V 7NQ
Telephone: 02037258656
TPS: No
65 Gresham Street
LONDON
EC2V 7NQ
Telephone: 37258656
Ibex House
42-47 Minories
London
EC3N 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
SMART DCC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Board Member Neil Colin Smith (920435875) Appointed |
Date: 27/06/2024 | Event: New Board Member Neil Colin Smith (932444783) Appointed |
Credit Risk Overview
Want to learn more about SMART DCC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART DCC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART DCC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/08/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 337 Past: 114 |
View Report |
01/10/2013 - Present (10 years and 10 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
28/02/2017 - Present (7 years and 5 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2019 - Present (5years) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/04/2021 - Present (3 years and 4 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Board Member Neil Colin Smith (920435875) Appointed |
Date: 27/06/2024 | Event: New Board Member Neil Colin Smith (932444783) Appointed |
Date: 16/02/2024 | Event: New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
Date: 12/02/2024 | Event: Richard Charles Holroyd (920095809) has left the board |
Date: 12/02/2024 | Event: New Board Member Nadia Choudhary (929925022) Appointed |
Date: 15/01/2024 | Event: Jason Lee Clark (927922616) has left the board |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Patrick William Elliott (916331533) has left the board |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Board Member Richard Charles Holroyd (920095809) Appointed |
Date: 14/09/2022 | Event: Philip Stewart Male (911288829) has left the board |
Date: 14/09/2022 | Event: New Board Member Sarah Eccleston (930000602) Appointed |
Date: 25/07/2022 | Event: New Board Member Ian McCaig (924678641) Appointed |
Date: 07/04/2021 | Event: New Board Member Ian McCaig (928157099) Appointed |
Date: 04/02/2021 | Event: New Board Member Jason Lee Clark (927922616) Appointed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: David Nicholas Brown (918607407) has left the board |
Date: 25/02/2020 | Event: New Board Member Patrick William Elliott (916331533) Appointed |
Date: 28/01/2020 | Event: Srdan Taborin (912259378) has left the board |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: William Francis Sebastian Rickett (911843814) has left the board |
Date: 05/08/2019 | Event: New Board Member Barbara Lawson Anderson (926104264) Appointed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: John James Hemming (911872100) has left the board |
Date: 10/05/2019 | Event: New Board Member Srdan Taborin (912259378) Appointed |
Date: 05/11/2018 | Event: Change in Reg. Office |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: New Board Member Mark William Mathieson (910232856) Appointed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Annual Return filed |
Date: 15/03/2017 | Event: New Board Member Angus Robert Flett (922667936) Appointed |
Date: 15/03/2017 | Event: Jonathan Peter Simcock (913961182) has left the board |
Date: 03/03/2017 | Event: Stephen Sharp (913847412) has left the board |
Date: 27/02/2017 | Event: New Board Member John James Hemming (911872100) Appointed |
Date: 14/10/2016 | Event: New Board Member David Nicholas Brown (918607407) Appointed |
Date: 15/08/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: CAPITA GROUP SECRETARY LIMITED (918040446) has left the board |
Date: 18/06/2015 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 16/06/2015 | Event: CAPITA CORPORATE DIRECTOR LIMITED (918040447) has left the board |
Date: 19/03/2015 | Event: Gordon Mark Hurst (906091800) has left the board |
Date: 02/03/2015 | Event: New Board Member Stephen Sharp (913847412) Appointed |
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