Smartworks Metering Limited

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General information

Name:

Smartworks Metering Ltd

Office Address:

12th Floor One America Square EC3N 2LS London

Number: 09845307

Incorporation date: 2015-10-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartworks Metering Limited,registered as Private Limited Company, that is located in 12th Floor, One America Square in London. The office's postal code is EC3N 2LS. This business has existed 9 years in the business. Its registration number is 09845307. This firm's Standard Industrial Classification Code is 43220 and has the NACE code: Plumbing, heat and air-conditioning installation. Smartworks Metering Ltd released its account information for the period up to 2022-05-31. Its most recent confirmation statement was filed on 2023-10-27.

With regards to the firm, the full range of director's tasks have so far been done by Martin J. who was appointed on 2023-08-04. The following firm had been supervised by Stephen C. up until 2023. Additionally another director, including Michael C. resigned on 2023-09-15.

Financial data based on annual reports

Company staff

Martin J.

Role: Director

Appointed: 04 August 2023

Latest update: 11 December 2023

People with significant control

The companies with significant control over the firm include: Field Services Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at One America Square, EC3N 2LS and was registered as a PSC under the reg no 12009931. Richard S. has substantial control or influence over the company.

Field Services Investments Limited
Address: 12th Floor One America Square, London, EC3N 2LS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12009931
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 27 October 2016
Nature of control:
substantial control or influence
Anthony P.
Notified on 27 October 2016
Ceased on 1 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 28 October 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/05/23 (GUARANTEE2)
filed on: 23rd, February 2024
other
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Units 2e And 2f Coney Green Road Clay Cross

Post code:

S45 9HA

City / Town:

Chesterfield

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
8
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