Background WavePink WaveYellow Wave

SMART VOLUTION LIMITED (05418140)

SMART VOLUTION LIMITED (05418140) is an active UK company. incorporated on 7 April 2005. with registered office in Poole. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SMART VOLUTION LIMITED has been registered for 21 years. Current directors include COWARD, Justin Harry, POPE, Timothy Alan, ROSSETTI, Matthew Angelo James and 1 others.

Company Number
05418140
Status
active
Type
ltd
Incorporated
7 April 2005
Age
21 years
Address
5 Acorn Business Park, Poole, BH12 4NZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COWARD, Justin Harry, POPE, Timothy Alan, ROSSETTI, Matthew Angelo James, SMITH, Tony
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SMART VOLUTION LIMITED

SMART VOLUTION LIMITED is an active company incorporated on 7 April 2005 with the registered office located in Poole. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SMART VOLUTION LIMITED was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05418140

LTD Company

Age

21 Years

Incorporated 7 April 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 May 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 August 2025 (9 months ago)
Submitted on 27 August 2025 (9 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026

Previous Company Names

GLOBAL BAY MOBILE TECHNOLOGIES LIMITED
From: 7 April 2005To: 31 March 2015
Contact
Address

5 Acorn Business Park Ling Road Poole, BH12 4NZ,

Previous Addresses

52 Upton Way Broadstone Dorset BH18 9LZ
From: 12 May 2014To: 14 May 2014
Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD
From: 25 July 2012To: 12 May 2014
Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD
From: 12 July 2012To: 25 July 2012
5 Acorn Business Park Ling Road Poole Dorset BH12 4NZ
From: 7 April 2005To: 12 July 2012
Timeline

23 key events • 2005 - 2018

Funding Officers Ownership
Company Founded
Apr 05
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Jul 13
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Funding Round
May 16
Funding Round
Jan 17
Loan Secured
Jun 18
Funding Round
Jun 18
Funding Round
Dec 18
4
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

COWARD, Sally

Active
Acorn Business Park, PooleBH12 4NZ
Secretary
Appointed 01 Oct 2024

COWARD, Justin Harry

Active
Acorn Business Park, PooleBH12 4NZ
Born August 1971
Director
Appointed 01 May 2014

POPE, Timothy Alan

Active
Acorn Business Park, PooleBH12 4NZ
Born December 1985
Director
Appointed 01 Oct 2014

ROSSETTI, Matthew Angelo James

Active
Acorn Business Park, PooleBH12 4NZ
Born March 1985
Director
Appointed 01 Oct 2014

SMITH, Tony

Active
Acorn Business Park, PooleBH12 4NZ
Born June 1985
Director
Appointed 01 Oct 2014

HELLIKER, Paul

Resigned
5 Acorn Business Park, PooleBH12 4NZ
Secretary
Appointed 10 Jul 2007
Resigned 14 Jun 2011

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate secretary
Appointed 07 Apr 2005
Resigned 10 Jul 2007

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Apr 2005
Resigned 07 Apr 2005

BHANOTE, Sandeep

Resigned
7 Airdale Drive, New Jersey
Born November 1974
Director
Appointed 07 Apr 2005
Resigned 19 Jun 2012

BURGER, Shaun

Resigned
Cowley Business Park High Street, UxbridgeUB8 2AD
Born January 1975
Director
Appointed 19 Jun 2012
Resigned 09 Apr 2013

COWARD, Justin Harry

Resigned
52 Upton Way, BroadstoneBH18 9LZ
Born August 1971
Director
Appointed 07 Apr 2005
Resigned 19 Jun 2012

DYKES, Robert Roscoe Bernard

Resigned
Verifone, Inc. 2099 Gateway Place, San Jose
Born June 1949
Director
Appointed 19 Jun 2012
Resigned 01 Mar 2013

LIU, Albert Yun-Quan

Resigned
Verifone, Inc. 2099 Gateway Place, San Jose
Born May 1972
Director
Appointed 19 Jun 2012
Resigned 01 May 2014

MCGEOGHAN, Sean Fergal

Resigned
Cowley Business Park High Street, UxbridgeUB8 2AD
Born February 1969
Director
Appointed 19 Jun 2012
Resigned 09 Jul 2013

ROTHMAN, Marc Evan

Resigned
Verifone Inc, Suite 600
Born October 1964
Director
Appointed 01 Mar 2013
Resigned 01 May 2014

SABHARWAL, Nimit

Resigned
224 Atlantic Avenue, New York
Born January 1976
Director
Appointed 07 Apr 2005
Resigned 19 Jun 2012

Persons with significant control

2

Handheld Solutions Limited

Active
Great North Road, NewarkNG23 6NL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2025

Mr Justin Harry Coward

Active
Upton Way, BroadstoneBH18 9LZ
Born August 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 August 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 October 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2019
AAAnnual Accounts
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Confirmation Statement With Updates
23 August 2018
CS01Confirmation Statement
Resolution
25 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
30 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2017
AAAnnual Accounts
Capital Allotment Shares
22 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Resolution
26 April 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 April 2016
SH08Notice of Name/Rights of Class of Shares
Auditors Resignation Company
9 February 2016
AUDAUD
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Change Person Director Company With Change Date
17 September 2015
CH01Change of Director Details
Certificate Change Of Name Company
31 March 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
19 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
16 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Move Registers To Registered Office Company With New Address
12 September 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
30 June 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 May 2014
AD01Change of Registered Office Address
Termination Director Company With Name
12 May 2014
TM01Termination of Director
Termination Director Company With Name
12 May 2014
TM01Termination of Director
Change Sail Address Company With Old Address
12 May 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
12 May 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Resolution
9 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
25 July 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
12 July 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
6 July 2012
AA01Change of Accounting Reference Date
Move Registers To Sail Company
6 July 2012
AD03Change of Location of Company Records
Change Sail Address Company
6 July 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2011
AAAnnual Accounts
Termination Secretary Company With Name
14 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
17 November 2009
AAAnnual Accounts
Legacy
28 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 September 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 September 2007
AAAnnual Accounts
Legacy
26 July 2007
287Change of Registered Office
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 October 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Legacy
8 June 2005
88(2)R88(2)R
Legacy
8 April 2005
288bResignation of Director or Secretary
Incorporation Company
7 April 2005
NEWINCIncorporation