SB

SMART BUILDING SYSTEMS LIMITED

Active

Company number 10389114

London, England · Incorporated 22 September 2016

85 Great Portland Street, London, W1W 7LT, England

Last updated on 2 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 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
Compliance Group Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2020

Funding

1 funding round
24 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Legacy
Other
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
1 April 2025 View
Legacy
Other
1 April 2025 View
Legacy
Accounts
1 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Resolution
Resolution
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Incorporation Company
Incorporation
22 September 2016 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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