Introduction
Watch Company
Updated On: 11/09/2026
S
SMARTSTREAM LIMITED
SMARTSTREAM LIMITED is an dissolved company incorporated on with the registered office located in Weymouth. The company operates in the Information and Communication sector, specifically engaged in other publishing activities and 1 other business activity. SMARTSTREAM LIMITED was registered 29 years ago.(SIC: 58190, 62020)
Status
dissolved
Active since 29 years ago
Company No
03391841
LTD Company
Age
29 Years
Incorporated 25 June 1997
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 June 2024 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2023 (3 years ago)
Submitted on 26 June 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
41 Portmore Gardens Weymouth, DT4 9XL,
Timeline
3 key events • 1997 - 2017
Funding Officers Ownership
Company Founded
Jun 97
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
YOUNG, Caroline
ActivePortmore Gardens, WeymouthDT4 9XL
Born December 1960
Director
Appointed 01 Jul 2016
YOUNG, Caroline
Portmore Gardens, WeymouthDT4 9XL
Born December 1960
Director
01 Jul 2016
Active
YOUNG, Caroline
ResignedMenai Fron, Menai BridgeLL59 5HF
Secretary
Appointed 25 Jun 1997
Resigned 30 May 2016
YOUNG, Caroline
Menai Fron, Menai BridgeLL59 5HF
Secretary
25 Jun 1997
Resigned 30 May 2016
Resigned
YOUNG, Geoffrey
ActiveMenai Fron, Menai BridgeLL59 5HF
Born May 1962
Director
Appointed 25 Jun 1997
YOUNG, Geoffrey
Menai Fron, Menai BridgeLL59 5HF
Born May 1962
Director
25 Jun 1997
Active
ENERGIZE SECRETARY LIMITED
Resigned31 Buxton Road, StockportSK2 6LS
Corporate nominee secretary
Appointed 25 Jun 1997
Resigned 25 Jun 1997
ENERGIZE SECRETARY LIMITED
31 Buxton Road, StockportSK2 6LS
Corporate nominee secretary
25 Jun 1997
Resigned 25 Jun 1997
Resigned
ENERGIZE DIRECTOR LIMITED
Resigned31 Buxton Road, StockportSK2 6LS
Corporate nominee director
Appointed 25 Jun 1997
Resigned 25 Jun 1997
ENERGIZE DIRECTOR LIMITED
31 Buxton Road, StockportSK2 6LS
Corporate nominee director
25 Jun 1997
Resigned 25 Jun 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Geoffrey Young
ActivePortmore Gardens, WeymouthDT4 9XL
Born May 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Geoffrey Young
Portmore Gardens, WeymouthDT4 9XL
Born May 1962
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
73
Description
Type
Date Filed
Document
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2024
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2017
1 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2016