Smarter Metering Services Limited

General information

Name:

Smarter Metering Services Ltd

Office Address:

Unit 15 - Smarter House Sam Alper Court Depot Road CB8 0GS Newmarket

Number: 08199749

Incorporation date: 2012-09-03

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smarter Metering Services Limited was set up as Private Limited Company, located in Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket. The main office's zip code CB8 0GS. The enterprise 's been twelve years on the British market. Its Companies House Registration Number is 08199749. This business's registered with SIC code 33190, that means Repair of other equipment. Its latest accounts cover the period up to Thu, 29th Sep 2022 and the most current confirmation statement was released on Sun, 3rd Sep 2023.

According to this specific company's register, since March 2017 there have been two directors: Altaf S. and Thomas W.. To support the directors in their duties, this particular limited company has been utilizing the skillset of Thomas W. as a secretary since the appointment on Mon, 3rd Sep 2012.

Financial data based on annual reports

Company staff

Altaf S.

Role: Director

Appointed: 28 March 2017

Latest update: 3 March 2024

Thomas W.

Role: Director

Appointed: 03 September 2012

Latest update: 3 March 2024

Thomas W.

Role: Secretary

Appointed: 03 September 2012

Latest update: 3 March 2024

People with significant control

Executives who control this firm include: Thomas W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Victoria W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Altaf S. has substantial control or influence over the company.

Thomas W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Victoria W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Altaf S.
Notified on 21 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 04 December 2013
Start Date For Period Covered By Report 2012-09-03
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 04 December 2013
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 July 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-29
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-29
Annual Accounts
Start Date For Period Covered By Report 2022-09-30
End Date For Period Covered By Report 2023-09-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-09-29 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
11
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