Smart Point Group Uk Limited

General information

Name:

Smart Point Group Uk Ltd

Office Address:

Paulton House Old Mills Paulton BS39 7SX Bristol

Number: 13612865

Incorporation date: 2021-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13612865 three years ago, Smart Point Group Uk Limited is a Private Limited Company. The firm's present office address is Paulton House Old Mills, Paulton Bristol. This enterprise's classified under the NACE and SIC code 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities. The firm's most recent filed accounts documents provide detailed information about the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Fri, 8th Sep 2023.

There seems to be a number of three directors leading the business right now, specifically Rachel S., Tomas E. and Edward H. who have been carrying out the directors duties since 2022-02-02.

Executives who control the firm include: Mario C. owns over 1/2 to 3/4 of company shares . Edward H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Rachel S.

Role: Director

Appointed: 02 February 2022

Latest update: 30 January 2024

Tomas E.

Role: Director

Appointed: 09 September 2021

Latest update: 30 January 2024

Edward H.

Role: Director

Appointed: 09 September 2021

Latest update: 30 January 2024

People with significant control

Mario C.
Notified on 9 September 2021
Nature of control:
over 1/2 to 3/4 of shares
Edward H.
Notified on 9 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 9 September 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 8th September 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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