SS

SMARTDRIVE SYSTEMS LIMITED

Active

Company number 06760455

Leeds, United Kingdom · Incorporated 27 November 2008

8a, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom

Last updated on 23 August 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

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

Company overview

SMARTDRIVE SYSTEMS LIMITED is an active private limited company incorporated on 27 November 2008 and registered in England and Wales. It operates from its registered office at 8a Platform, New Station Street, Leeds, LS1 4JB. The company’s principal activity is classified under SIC code 52219.

It currently files small company accounts. The most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 27 November 2025 and is not overdue.

As of the most recent filings, the board consists of two directors: David L. Babin Jr (American, resident in the United States, appointed 28 July 2021) and Alberto Cairo (Austrian, resident in the United States, appointed 29 May 2026). Raoul Alexei Spaan was appointed company secretary on 24 April 2026. There are no persons with significant control, charges, insolvency history or liquidation events.

Recent filings reflect the appointment of a new director and the termination of a previous secretary in 2026. The company remains in good standing with no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Small
Accounts
10 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Accounts With Accounts Type Small
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Small
Accounts
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Change Sail Address Company With Old Address New Address
Address
17 July 2023 View
Auditors Resignation Company
Auditors
4 July 2023 View
Accounts With Accounts Type Small
Accounts
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
23 August 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Accounts With Accounts Type Full
Accounts
13 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Gazette Filings Brought Up To Date
Gazette
18 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change Person Director Company With Change Date
Officers
25 November 2021 View
Move Registers To Sail Company With New Address
Address
1 November 2021 View
Change Sail Address Company With New Address
Address
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Small
Accounts
13 November 2017 View
Accounts With Accounts Type Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2015 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Change Person Secretary Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Small
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2009 View
Incorporation Company
Incorporation
27 November 2008 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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