Smart Balustrades Limited

General information

Name:

Smart Balustrades Ltd

Office Address:

Unitech House Prospect Road WS7 0AU Burntwood

Number: 10302815

Incorporation date: 2016-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10302815 eight years ago, Smart Balustrades Limited was set up as a Private Limited Company. The present registration address is Unitech House, Prospect Road Burntwood. It changed its business name already four times. Up to 2017 this company has delivered the services it specializes in as Smart Balustrading but currently this company is featured under the name Smart Balustrades Limited. The firm's principal business activity number is 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. Smart Balustrades Ltd released its account information for the period that ended on Sat, 31st Dec 2022. The latest annual confirmation statement was submitted on Fri, 28th Jul 2023.

Given this specific company's constant growth, it was vital to appoint further executives, to name just a few: David H., Jonathan H., Mark S. who have been assisting each other since 2017-07-19 to exercise independent judgement of the firm. In order to provide support to the directors, the firm has been utilizing the skillset of Mark S. as a secretary since 2016.

  • Previous company's names
  • Smart Balustrades Limited 2017-06-27
  • Smart Balustrading Limited 2017-06-26
  • Smart Architectural Services Limited 2017-06-13
  • Unitech Professional Kitchen Services Ltd 2017-02-24
  • Unitech Herbert Engineering Ltd 2016-07-29

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 19 July 2017

Latest update: 23 February 2024

Jonathan H.

Role: Director

Appointed: 19 July 2017

Latest update: 23 February 2024

Mark S.

Role: Director

Appointed: 29 July 2016

Latest update: 23 February 2024

Mark S.

Role: Secretary

Appointed: 29 July 2016

Latest update: 23 February 2024

Alexander I.

Role: Director

Appointed: 29 July 2016

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Unitech Industries Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Burntwood at Prospect Road, WS7 0AU, Staffordshire.

Unitech Industries Ltd
Address: Unitech House Prospect Road, Burntwood, Staffordshire, WS7 0AU, United Kingdom
Legal authority Private Limited Company
Legal form England & Wales
Notified on 29 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
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 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
7
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