SP

SMART PEAR LIMITED

Active

Company number 11321568

London, United Kingdom · Incorporated 20 April 2018

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Last updated on 8 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2021

Company overview

SMART PEAR LIMITED is an active private limited company incorporated on 20 April 2018 and registered in England and Wales. Its registered office is at UK House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

The company is engaged in computer programming activities and other information technology and computer service activities (SIC 62020 and 62090). It is a wholly owned subsidiary of Kraken Technologies Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the directors are Darren John Calam (appointed 12 February 2020) and James Andrew Eddison (appointed 14 April 2021), both British nationals resident in the UK. A director was terminated on 18 June 2026.

The company files as an audit-exemption subsidiary. Its most recent accounts were made up to 30 April 2025, with the next accounts due by 31 January 2027. The latest confirmation statement was made up to 19 April 2026 and the next is due by 3 May 2027. There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kraken Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2021

Funding

3 funding rounds
12 February 2021
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2026 View
Legacy
Accounts
9 February 2026 View
Legacy
Other
9 February 2026 View
Legacy
Other
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2025 View
Legacy
Accounts
4 March 2025 View
Legacy
Other
4 March 2025 View
Legacy
Other
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Memorandum Articles
Incorporation
5 April 2024 View
Resolution
Resolution
21 March 2024 View
Memorandum Articles
Incorporation
11 March 2024 View
Resolution
Resolution
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2024 View
Legacy
Accounts
2 February 2024 View
Legacy
Other
2 February 2024 View
Legacy
Other
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2023 View
Legacy
Accounts
16 February 2023 View
Legacy
Other
16 February 2023 View
Legacy
Other
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2022 View
Move Registers To Sail Company With New Address
Address
15 July 2022 View
Change Sail Address Company With New Address
Address
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Gazette Filings Brought Up To Date
Gazette
14 July 2021 View
Gazette Notice Compulsory
Gazette
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Capital Name Of Class Of Shares
Capital
3 March 2020 View
Resolution
Resolution
3 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Incorporation Company
Incorporation
20 April 2018 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1D 1NN

HOB REALISATIONS LIMITED
#00039485
active
THOMAS LOWNDES & CO. LIMITED
#00296128
active
COSMI REALISATIONS LIMITED
#00512868
active
JOHN HARVEY & SONS,LIMITED
#00685903
active
BEAM MANAGEMENT UK LIMITED
#00924460
active
See all companies at W1D 1NN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.