Introduction
Watch Company
S
SMART CREATIVE TECHNOLOGIES LTD
SMART CREATIVE TECHNOLOGIES LTD is an active company incorporated on 7 June 2018 with the registered office located in Birkenhead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23610). SMART CREATIVE TECHNOLOGIES LTD was registered 7 years ago.(SIC: 23610)
Status
active
Active since 7 years ago
Company No
11403930
LTD Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
SMARTCRETE LTD
From: 7 June 2018To: 27 March 2019
Address
Environmental Innovation Centre Campbeltown Road Birkenhead, CH41 9HP,
Previous Addresses
Quinnovations House Dock Road North Bromborough Wirral CH62 4AG United Kingdom
From: 26 March 2019To: 3 June 2020
Quinnovations Dock Road North Dock Road South Bromborough Wirral CH62 4AG United Kingdom
From: 26 March 2019To: 26 March 2019
Avenue Hq 17 Mann Island Liverpool L3 1BP United Kingdom
From: 7 June 2018To: 26 March 2019
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
3
Funding
8
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KEAT, Chew Cheng
ActiveBattery Road, #15-03049909
Born September 1961
Director
Appointed 26 Jun 2019
KEAT, Chew Cheng
Battery Road, #15-03049909
Born September 1961
Director
26 Jun 2019
Active
QUINN, Jonathan James
ActiveCampbeltown Road, BirkenheadCH41 9HP
Born July 1977
Director
Appointed 26 Mar 2019
QUINN, Jonathan James
Campbeltown Road, BirkenheadCH41 9HP
Born July 1977
Director
26 Mar 2019
Active
SINGH, Prashant
ActiveAria Signature Tower, Aerocity110037
Born November 1976
Director
Appointed 26 Jun 2019
SINGH, Prashant
Aria Signature Tower, Aerocity110037
Born November 1976
Director
26 Jun 2019
Active
BIBBY, Peter John
ResignedCampbeltown Road, BirkenheadCH41 9HP
Born March 1969
Director
Appointed 16 Apr 2019
Resigned 30 Jul 2024
BIBBY, Peter John
Campbeltown Road, BirkenheadCH41 9HP
Born March 1969
Director
16 Apr 2019
Resigned 30 Jul 2024
Resigned
BLAKE, Martin Antony
Resigned40 Findhorn, ForresIV36 3YE
Born April 1956
Director
Appointed 26 Jun 2019
Resigned 30 Jul 2024
BLAKE, Martin Antony
40 Findhorn, ForresIV36 3YE
Born April 1956
Director
26 Jun 2019
Resigned 30 Jul 2024
Resigned
QUINN, John Patrick
ResignedMerseywharf Business Park, BromboroughCH62 4SF
Born April 1951
Director
Appointed 07 Jun 2018
Resigned 26 Jun 2019
QUINN, John Patrick
Merseywharf Business Park, BromboroughCH62 4SF
Born April 1951
Director
07 Jun 2018
Resigned 26 Jun 2019
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cecil Street, Prudential Tower049712
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Jun 2019
Ceased 26 Jun 2019
Blue Planet Environmental Solutions Pte Ltd
Cecil Street, Prudential Tower049712
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Jun 2019
Ceased 26 Jun 2019
Ceased
Madhujeet Chimni
Active#03-18, Leedon Residence
Born June 1975
Nature of Control
Significant influence or control
Notified 26 Jun 2019
Madhujeet Chimni
#03-18, Leedon Residence
Born June 1975
Significant influence or control
26 Jun 2019
Active
Prashant Singh
ActiveSafdarjung Enclave, New Delhi 110029
Born November 1976
Nature of Control
Significant influence or control
Notified 26 Jun 2019
Prashant Singh
Safdarjung Enclave, New Delhi 110029
Born November 1976
Significant influence or control
26 Jun 2019
Active
Quinnovations Limited
ActiveDock Road North, BromboroughCH62 4AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2019
Quinnovations Limited
Dock Road North, BromboroughCH62 4AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2019
Active
Mr John Patrick Quinn
CeasedDock Road North, BromboroughCH62 4AG
Born April 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2018
Ceased 25 Jun 2019
Mr John Patrick Quinn
Dock Road North, BromboroughCH62 4AG
Born April 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2018
Ceased 25 Jun 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2020
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
3 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2019
3 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2019
26 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2019
26 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 June 2019
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019