Introduction
Watch Company
S
SMART THING SOLUTIONS LIMITED
SMART THING SOLUTIONS LIMITED is an active company incorporated on 1 November 2016 with the registered office located in Winsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SMART THING SOLUTIONS LIMITED was registered 9 years ago.(SIC: 64209, 68209)
Status
active
Active since 9 years ago
Company No
10456954
LTD Company
Age
9 Years
Incorporated 1 November 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
F1 House Road Four Winsford Industrial Estate Winsford, CW7 3QN,
Previous Addresses
Martin Dawes House Europa Boulevard Warrington Cheshire WA5 7WH England
From: 9 November 2016To: 10 November 2025
Martin Dawes House, Martin Dawes Ltd Europa Boulevard Warrington WA5 7WH United Kingdom
From: 1 November 2016To: 9 November 2016
5 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIS, Christopher Andrew
ActiveRoad Four, WinsfordCW7 3QN
Secretary
Appointed 07 Dec 2016
ELLIS, Christopher Andrew
Road Four, WinsfordCW7 3QN
Secretary
07 Dec 2016
Active
JEPSON, Stephen John
ActiveEuropa Boulevard, WarringtonWA5 7WH
Born June 1964
Director
Appointed 01 Nov 2016
JEPSON, Stephen John
Europa Boulevard, WarringtonWA5 7WH
Born June 1964
Director
01 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen John Jepson
ActiveEuropa Boulevard, WarringtonWA5 7WH
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2016
Mr Stephen John Jepson
Europa Boulevard, WarringtonWA5 7WH
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2016
Active
Filing History
34
Description
Type
Date Filed
Document
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2018
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2017
15 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2016
9 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2016