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
(11 years and 3 months old)
WEBSITE
www.smartdcc.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
Telephone: 02037258656
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 76542399
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 04/09/2024 | Angus Robert Flett (922667936) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 04/09/2024 | Angus Robert Flett (922667936) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Neil Colin Smith (920435875) Appointed |
| 27/06/2024 | New Board Member Neil Colin Smith (932444783) Appointed |
| 16/02/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 12/02/2024 | Richard Charles Holroyd (920095809) has left the board |
| 12/02/2024 | New Board Member Nadia Choudhary (929925022) Appointed |
| 15/01/2024 | Jason Lee Clark (927922616) has left the board |
| 24/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | Patrick William Elliott (916331533) has left the board |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Richard Charles Holroyd (920095809) Appointed |
| 14/09/2022 | Philip Stewart Male (911288829) has left the board |
| 14/09/2022 | New Board Member Sarah Eccleston (930000602) Appointed |
| 25/07/2022 | New Board Member Ian McCaig (924678641) Appointed |
| 07/04/2021 | New Board Member Ian McCaig (928157099) Appointed |
| 04/02/2021 | New Board Member Jason Lee Clark (927922616) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 31/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | David Nicholas Brown (918607407) has left the board |
| 25/02/2020 | New Board Member Patrick William Elliott (916331533) Appointed |
| 28/01/2020 | Srdan Taborin (912259378) has left the board |
| 07/09/2019 | New Accounts filed |
| 16/08/2019 | William Francis Sebastian Rickett (911843814) has left the board |
| 05/08/2019 | New Board Member Barbara Lawson Anderson (926104264) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | John James Hemming (911872100) has left the board |
| 10/05/2019 | New Board Member Srdan Taborin (912259378) Appointed |
| 05/11/2018 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Mark William Mathieson (910232856) Appointed |
| 08/08/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 15/03/2017 | Jonathan Peter Simcock (913961182) has left the board |
| 15/03/2017 | New Board Member Angus Robert Flett (922667936) Appointed |
| 03/03/2017 | Stephen Sharp (913847412) has left the board |
| 27/02/2017 | New Board Member John James Hemming (911872100) Appointed |
| 14/10/2016 | New Board Member David Nicholas Brown (918607407) Appointed |
| 15/08/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (918040446) has left the board |
| 16/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (918040447) has left the board |
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