ST

SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED

Active

Company number 03982820

Bristol · Incorporated 28 April 2000

1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon, BS32 4RA

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (1306) LIMITED · 28 April 2000 – 14 February 2001

SMARTSTREAM TECHNOLOGIES GROUP LIMITED · 14 February 2001 – 13 September 2007

Company overview

Summary

Smartstream Technologies Holdings Limited is an active private limited company incorporated on 28 April 2000. It is registered in England and Wales and operates from 1690 Park Avenue, Aztec West, Almondsbury, Bristol BS32 4RA. The company’s principal activity is classified under SIC 70100 (activities of head offices).

It is a wholly owned subsidiary of Smartstream Acquisitions Limited, which has held 75–100% of the shares since 6 June 2018. The company is currently exempt from audit as a subsidiary and filed audit-exemption subsidiary accounts for the period ended 31 December 2024. Its next accounts are due by 30 September 2026.

The board consists of two British directors: Paul Stephen Thomas (appointed 15 July 2009, resident in Wales) and Richard William Bowler (appointed 20 March 2017, resident in the United Kingdom). Sabia Sultana acts as company secretary (appointed 23 October 2020).

The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement, made up to 28 April 2026, was filed on 12 May 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smartstream Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
6 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Change Person Secretary Company With Change Date
Officers
3 May 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 April 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Termination Director Company With Name
Officers
7 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Officers
21 July 2009 View
Auditors Resignation Company
Auditors
24 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Resolution
Resolution
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Resolution
Resolution
28 October 2007 View
Certificate Change Of Name Company
Change Of Name
13 September 2007 View
Legacy
Annual Return
21 August 2007 View
Certificate Capital Reduction Share Premium
Capital
27 July 2007 View
Court Order
Miscellaneous
19 July 2007 View
Resolution
Resolution
18 July 2007 View
Accounts With Accounts Type Group
Accounts
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Mortgage
28 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Group
Accounts
20 April 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Group
Accounts
4 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Capital
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Capital
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Accounts
7 May 2004 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Resolution
Resolution
29 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Group
Accounts
31 March 2003 View
Legacy
Officers
11 June 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
23 May 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Group
Accounts
16 May 2002 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Capital
14 March 2001 View
Certificate Change Of Name Company
Change Of Name
14 February 2001 View
Legacy
Accounts
10 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Accounts
22 September 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Address
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Incorporation Company
Incorporation
28 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BS32 4RA

SBS INTERNATIONAL HOLDINGS LIMITED
#04004867
active
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