General information

Name:

Smartroof Ltd

Office Address:

The Keystone Group Ryder Close Cadley Hill Industrial Estate DE11 9EU Swadlincote

Number: 08088342

Incorporation date: 2012-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartroof Limited may be gotten hold of in The Keystone Group Ryder Close, Cadley Hill Industrial Estate in Swadlincote. The zip code is DE11 9EU. Smartroof has been present on the market for 12 years. The registered no. is 08088342. Since 2012-06-29 Smartroof Limited is no longer under the name Smartroof Systems. The company's principal business activity number is 16230 which means Manufacture of other builders' carpentry and joinery. The business latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Wed, 31st May 2023.

Current directors enumerated by the company include: Sean C. designated to this position four years ago and Eithne K. designated to this position twelve years ago.

The companies that control the firm are: Smartroof Holdings Ltd owns over 3/4 of company shares. This company can be reached in Swadlincote at Cadley Hill Industrial Estate, DE11 9EU and was registered as a PSC under the registration number 12313481. Sean C. owns over 3/4 of company shares.

  • Previous company's names
  • Smartroof Limited 2012-06-29
  • Smartroof Systems Limited 2012-05-30

Company staff

Sean C.

Role: Director

Appointed: 01 September 2020

Latest update: 6 February 2024

Sean C.

Role: Secretary

Appointed: 01 September 2020

Latest update: 6 February 2024

Eithne K.

Role: Director

Appointed: 15 June 2012

Latest update: 6 February 2024

People with significant control

Smartroof Holdings Ltd
Address: Ryder Close Cadley Hill Industrial Estate, Swadlincote, DE11 9EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12313481
Notified on 6 June 2022
Nature of control:
over 3/4 of shares
Sean C.
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
Sean C.
Notified on 1 June 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares
Owen C.
Notified on 1 June 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares
Sean C.
Notified on 30 November 2018
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Medium company financial statements for the year ending on December 31, 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
11
Company Age

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