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Company Information for

SMARTEV LIMITED

GRANVILLE HOUSE, THE HEIGHTS BUSINESS PARK IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3BG,
Company Registration Number
10559843
Private Limited Company
Active

Company Overview

About Smartev Ltd
SMARTEV LIMITED was founded on 2017-01-12 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Smartev Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMARTEV LIMITED
 
Legal Registered Office
GRANVILLE HOUSE, THE HEIGHTS BUSINESS PARK IBSTONE ROAD
STOKENCHURCH
HIGH WYCOMBE
HP14 3BG
 
Filing Information
Company Number 10559843
Company ID Number 10559843
Date formed 2017-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/02/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:37:37
Primary Source:Companies House
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Companies with same name SMARTEV LIMITED
The following companies were found which have the same name as SMARTEV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMARTEVALS LLC 435 CLEVELAND DRIVE Erie CHEEKTOWAGA NY 14225 Active Company formed on the 2018-05-11
SMARTEVEN PTY LTD Active Company formed on the 2019-07-03
SMARTEVEN PTY LTD Active Company formed on the 2019-07-03
SMARTEVENT REGISTRATION SOLUTIONS PTY LTD NSW 2010 Active Company formed on the 2006-01-05
SMARTEVER LIMITED 151 GREENHAVEN DRIVE LONDON SE28 8FU Active Company formed on the 2023-07-31
Smartevermore LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-01-29
Smarteview Inc. Delaware Unknown
SMARTEVO LTD INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG Active Company formed on the 2019-03-25
Smartevo Oy Soukan rantatie 68 A ESPOO 02360 Active Company formed on the 2014-11-07

Company Officers of SMARTEV LIMITED

Current Directors
Officer Role Date Appointed
GREGORY DAMIEN COOPER
 Company Secretary 2017-01-12
ASHLEY BLAKE COOPER
 Director 2017-01-12
GREGORY DAMIEN COOPER
 Director 2017-01-12
RICHARD SHELDON COOPER
 Director 2017-01-12
GORDON HOWARD REMMINGTON
 Director 2017-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SHELDON COOPER WMS UNDERFLOOR HEATING LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
GORDON HOWARD REMMINGTON ANCHOR SOUND AND SECURITY LTD Director 2017-12-28 CURRENT 2017-12-28 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Increase share capital 27/03/2023</ul>
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Increase share capital 27/03/2023<li>Resolution on securities</ul>
2023-10-2527/03/23 STATEMENT OF CAPITAL GBP 2126100
2023-09-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3131/03/22 STATEMENT OF CAPITAL GBP 1126100.00
2023-01-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed increase capitalisation</ul>
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GORDON REMMINGTON
2022-05-26AP01DIRECTOR APPOINTED MR BRADEN FEJER ABERNETHIE
2022-01-0620/12/21 STATEMENT OF CAPITAL GBP 360100.00
2022-01-06Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-06Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share capital increase/creation of deferred shares 20/12/2021</ul>
2022-01-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share capital increase/creation of deferred shares 20/12/2021</ul>
2022-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share capital increase/creation of deferred shares 20/12/2021
2022-01-06SH0120/12/21 STATEMENT OF CAPITAL GBP 360100.00
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-03SH0131/12/20 STATEMENT OF CAPITAL GBP 360100
2021-04-03MEM/ARTSARTICLES OF ASSOCIATION
2021-04-03RES13Resolutions passed:
  • Inc share cap 31/12/2020
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-09-07PSC02Notification of Bja Holdings Limited as a person with significant control on 2020-09-01
2020-09-07PSC09Withdrawal of a person with significant control statement on 2020-09-07
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-20DISS40Compulsory strike-off action has been discontinued
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED MR GORDON REMMINGTON
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Building 15 Gateway 1000 Stevenage Hertfordshire SG1 2FP United Kingdom
2018-12-03AP01DIRECTOR APPOINTED MR JOHN NELSON ABERNETHIE
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELDON COOPER
2018-12-03TM02Termination of appointment of Gregory Damien Cooper on 2018-08-31
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-05-30AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMARTEV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SMARTEV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTEV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SMARTEV LIMITED

Intangible Assets
Patents
We have not found any records of SMARTEV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTEV LIMITED
Trademarks
We have not found any records of SMARTEV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTEV 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 (96090 - Other service activities n.e.c.) as SMARTEV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTEV 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.
Import/Export of Goods
Goods imported/exported by SMARTEV LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2018-02-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTEV 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 SMARTEV 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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    Other companies at postcode HP14 3BG