Introduction
Watch Company
S
SMART PEAR LIMITED
SMART PEAR LIMITED is an active company incorporated on 20 April 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. SMART PEAR LIMITED was registered 7 years ago.(SIC: 62020, 62090)
Status
active
Active since 7 years ago
Company No
11321568
LTD Company
Age
7 Years
Incorporated 20 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT United Kingdom
From: 8 July 2021To: 19 July 2022
Popeshead Court Offices Peter Lane York YO1 8SU United Kingdom
From: 20 April 2018To: 8 July 2021
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CALAM, Darren John
Active164-182 Oxford Street, LondonW1D 1NN
Born January 1971
Director
Appointed 12 Feb 2020
CALAM, Darren John
164-182 Oxford Street, LondonW1D 1NN
Born January 1971
Director
12 Feb 2020
Active
EDDISON, James Andrew
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
Appointed 14 Apr 2021
EDDISON, James Andrew
164-182 Oxford Street, LondonW1D 1NN
Born December 1971
Director
14 Apr 2021
Active
JACKSON, Stuart Keith
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
Appointed 14 Apr 2021
JACKSON, Stuart Keith
164-182 Oxford Street, LondonW1D 1NN
Born February 1973
Director
14 Apr 2021
Active
HOLDSWORTH, Peter Edward
ResignedPeter Lane, YorkYO1 8SU
Secretary
Appointed 20 Apr 2018
Resigned 14 Apr 2021
HOLDSWORTH, Peter Edward
Peter Lane, YorkYO1 8SU
Secretary
20 Apr 2018
Resigned 14 Apr 2021
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 14 Apr 2021
Resigned 25 May 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
14 Apr 2021
Resigned 25 May 2022
Resigned
BOWIE, John
Resigned100 Barangaroo Ave, Barangaroo2000
Born May 1978
Director
Appointed 28 Jun 2022
Resigned 11 Sept 2025
BOWIE, John
100 Barangaroo Ave, Barangaroo2000
Born May 1978
Director
28 Jun 2022
Resigned 11 Sept 2025
Resigned
BRISKIN, Jonathan
Resigned33 Holborn, LondonEC1N 2HT
Born December 1976
Director
Appointed 15 Apr 2021
Resigned 28 Jun 2022
BRISKIN, Jonathan
33 Holborn, LondonEC1N 2HT
Born December 1976
Director
15 Apr 2021
Resigned 28 Jun 2022
Resigned
HOLDSWORTH, Peter Edward
ResignedPeter Lane, YorkYO1 8SU
Born August 1969
Director
Appointed 20 Apr 2018
Resigned 14 Apr 2021
HOLDSWORTH, Peter Edward
Peter Lane, YorkYO1 8SU
Born August 1969
Director
20 Apr 2018
Resigned 14 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Kraken Technologies Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
SleafordNG34 7BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2020
Ceased 14 Apr 2021
Adeptica Holdings Limited
SleafordNG34 7BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2020
Ceased 14 Apr 2021
Ceased
Mr Peter Edward Holdsworth
CeasedPeter Lane, YorkYO1 8SU
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2018
Ceased 14 Apr 2021
Mr Peter Edward Holdsworth
Peter Lane, YorkYO1 8SU
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2018
Ceased 14 Apr 2021
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2025
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
15 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 July 2022
14 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2022
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2021
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2021
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2021
25 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2020