General information

Name:

Smart Awards Ltd

Office Address:

Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull

Number: 09079735

Incorporation date: 2014-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smart Awards is a firm registered at B90 3AD Solihull at Carleton House. This company has been in existence since 2014 and is registered under the registration number 09079735. This company has been present on the UK market for 10 years now and its official status is active. The company known today as Smart Awards Limited was known as Pqms Awards until 2016-03-24 at which point the business name was changed. This enterprise's principal business activity number is 85320 - Technical and vocational secondary education. The most recent filed accounts documents describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Saturday 10th June 2023.

From the data we have, this specific company was created in June 2014 and has so far been presided over by eight directors, and out this collection of individuals three (Lesley B., Magnus A. and Henrik L.) are still in the management.

  • Previous company's names
  • Smart Awards Limited 2016-03-24
  • Pqms Awards Limited 2014-06-10

Financial data based on annual reports

Company staff

Lesley B.

Role: Director

Appointed: 26 February 2021

Latest update: 9 April 2024

Magnus A.

Role: Director

Appointed: 03 February 2021

Latest update: 9 April 2024

Henrik L.

Role: Director

Appointed: 08 June 2018

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Hexatronic Group Ab (Publ) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Göteborg at Sofierogatan, 412 51 and was registered as a PSC under the registration number 556168-6360.

Hexatronic Group Ab (Publ)
Address: 3a Sofierogatan, Göteborg, 412 51, Sweden
Legal authority Swedish Law
Legal form Public Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556168-6360
Notified on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amrit B.
Notified on 25 June 2016
Ceased on 8 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-06-10
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 February 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-10 (CS01)
filed on: 15th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85320 : Technical and vocational secondary education
9
Company Age

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