General information

Name:

Stevediane Ltd

Office Address:

North House Elland Road Churwell Hill LS27 7QZ Leeds

Number: 06470845

Incorporation date: 2008-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Leeds under the following Company Registration No.: 06470845. This company was registered in the year 2008. The main office of this company is located at North House Elland Road Churwell Hill. The zip code for this location is LS27 7QZ. This particular Stevediane Limited business was known under three different names before. This company was founded under the name of of Smarta Environment and was changed to Phones 2 View on 21st April 2023. Its third business name was name until 2008. The enterprise's principal business activity number is 36000 and has the NACE code: Water collection, treatment and supply. Sat, 31st Dec 2022 is the last time account status updates were filed.

The data we obtained describing this specific company's personnel shows us there are two directors: Stephen B. and Elizabeth G. who became the part of the company on 21st June 2013 and 23rd April 2008. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Elizabeth G. as a secretary since January 2008.

  • Previous company's names
  • Stevediane Limited 2023-04-21
  • Smarta Environment Limited 2012-02-02
  • Phones 2 View Limited 2008-02-12
  • Phone 2 View Limited 2008-01-11

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 21 June 2013

Latest update: 1 March 2024

Elizabeth G.

Role: Director

Appointed: 23 April 2008

Latest update: 1 March 2024

Elizabeth G.

Role: Secretary

Appointed: 11 January 2008

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: The Smarta Utilities Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Elland Road, Churwell, LS27 7QZ, Yorkshire and was registered as a PSC under the registration number 12403015.

The Smarta Utilities Group Limited
Address: North House Elland Road, Churwell, Leeds, Yorkshire, LS27 7QZ, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12403015
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joshua G.
Notified on 27 September 2018
Ceased on 28 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elizabeth G.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc G.
Notified on 6 April 2016
Ceased on 27 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2023
Confirmation statement last made up date 27 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 17 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 April 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 29 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2015
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Company name changed smarta environment LIMITEDcertificate issued on 21/04/23 (CERTNM)
filed on: 21st, April 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Aquarius Business Solutions Llp

Address:

Po Box 660

Post code:

LS22 9AF

City / Town:

Wetherby

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
16
Company Age

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