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Company Information for SMARTWATCH LIMITED
8-10 THE CROSS, OSWESTRY, SHROPSHIRE, SY11 1PJ,
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Company Registration Number
 02256404 Private Limited Company
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Company Overview
About Smartwatch Ltd
SMARTWATCH LIMITED was founded on 1988-05-11 and has its registered office in Shropshire. The organisation's status is listed as "Active". Smartwatch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SMARTWATCH LIMITED | |
| Legal Registered Office | |
| 8-10 THE CROSS OSWESTRY SHROPSHIRE SY11 1PJ Other companies in SY11 | |
Filing Information
| Company Number | 02256404 | |
|---|---|---|
| Company ID Number | 02256404 | |
| Date formed | 1988-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB489023133 |
| Last Datalog update: | 2025-02-05 07:16:07 |
| Companies House |
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Companies with same name SMARTWATCH LIMITED
The following companies were found which have the same name as SMARTWATCH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SMARTWATCH SOLUTIONS LIMITED | PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT | Voluntary Arrangement | Company formed on the 2009-01-23 | |
| SMARTWATCHES4U LTD | 4 Kingfisher Gardens Tatenhall Lane Branston Burton-On-Trent DE14 3RF | Active | Company formed on the 2014-05-14 | |
| SMARTWATCH CORNER LIMITED | 46 SYON LANE ISLEWORTH MIDDLESEX ENGLAND TW7 5NQ | Dissolved | Company formed on the 2014-06-02 | |
| SMARTWATCH CCTV LIMITED | 8 ORBY GREEN BELFAST COUNTY ANTRIM NORTHERN IRELAND BT5 5HL | Dissolved | Company formed on the 2014-10-24 | |
 |
SmartWatch Systems LLC | 2556 S MILWAUKEE ST DENVER CO 80210 | Voluntarily Dissolved | Company formed on the 2004-11-12 |
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Smartwatch, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-10-08 |
| SMARTWATCHUK LIMITED | 250 HUMBERSTONE ROAD LEICESTER LE5 0EG | Active - Proposal to Strike off | Company formed on the 2016-01-13 | |
 |
SMARTWATCH SECURITY SERVICES PRIVATE LIMITED | 1C/16 FLAT NO. 2 NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005 | Active | Company formed on the 2015-09-24 |
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Smartwatch, Inc. | Delaware | Unknown | |
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SMARTWATCHER COM LLC | Delaware | Unknown | |
| SMARTWATCH SECURITY & SOUND LLC | 1201 HAYS ST. TALLAHASSEE FL 32301 | Active | Company formed on the 2001-08-13 | |
| SMARTWATCH ADDITIONS LIMITED | BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA | Active | Company formed on the 2017-09-19 | |
| Smartwatcher Oy | Rahtitie 3 VANTAA 01530 | Active | Company formed on the 2016-02-26 | |
|
SMARTWATCH INC | Georgia | Unknown | |
|
SMARTWATCH MOBILE LLC | New Jersey | Unknown | |
|
SMARTWATCH INC | Georgia | Unknown | |
| SMARTWATCH FOR LESS LTD | FAST TRACK HOUSE PEARSON WAY THORNABY STOCKTON-ON-TEES TS17 6PT | Active | Company formed on the 2020-07-02 | |
| SMARTWATCHPHONE LLP | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-09-28 | |
| SMARTWATCH FIRE & SECURITY LTD | 24 WHITECAR AVENUE MANCHESTER M40 3GW | Active - Proposal to Strike off | Company formed on the 2021-08-18 | |
| SMARTWATCH SERVICES LIMITED | 22 RUSSELL COURT BURNLEY BB11 3JN | Active - Proposal to Strike off | Company formed on the 2022-03-02 |
Company Officers of SMARTWATCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAYNE STEVEN CHRISTOPHER D'ARCY |
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WAYNE STEPHEN CHRISTOPHER D'ARCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TINA ANN D'ARCY |
Company Secretary | ||
TINA ANN D'ARCY |
Director | ||
SHIRLEY EVELYN DARCY |
Company Secretary | ||
SHIRLEY EVELYN DARCY |
Director | ||
WILLIAM FRANCIS DARCY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
| CH01 | Director's details changed for Wayne Stephen Christopher D'arcy on 2019-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Wayne Steven Christopher D'arcy as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TINA D'ARCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA D'ARCY | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Wayne Stephen Christopher D'arcy on 2013-01-31 | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEPHEN CHRISTOPHER D'ARCY / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ANN D'ARCY / 09/04/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 17/05/98--------- £ SI 98@1=98 £ IC 3/101 | |
| 363s | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/04/97--------- £ SI 1@1=1 £ IC 2/3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 18/11/96 | |
| 123 | £ NC 100/200000 18/11/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES04 | NC INC ALREADY ADJUSTED 18/11/96 | |
| 363s | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to SMARTWATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SMARTWATCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTWATCH LIMITED
Intangible Assets
Patents
We have not found any records of SMARTWATCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMARTWATCH LIMITED
Income
Government Income
We have not found government income sources for SMARTWATCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as SMARTWATCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMARTWATCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTWATCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMARTWATCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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