SA

SMARTBOX ASSISTIVE TECHNOLOGY LIMITED

Active

Company number 05541084

Malvern, England · Incorporated 19 August 2005

Ysobel House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ, England

Last updated on 3 May 2026

Other manufacturing n.e.c. · SIC 32990

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Other engineering activities · SIC 71129

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Smartbox Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2020

Funding

1 funding round
3 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2009 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2008 View
Legacy
Address
15 May 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Capital
12 January 2006 View
Legacy
Accounts
28 September 2005 View
Legacy
Capital
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Address
28 September 2005 View
Incorporation Company
Incorporation
19 August 2005 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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