Introduction
Watch Company
S
SMS SMART VENTURES LIMITED
SMS SMART VENTURES LIMITED is an active company incorporated on 1 December 2018 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SMS SMART VENTURES LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11706643
LTD Company
Age
7 Years
Incorporated 1 December 2018
Size
N/A
Accounts
ARD: 26/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 30 September 2023 - 27 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 26 June 2026
Period: 28 September 2024 - 26 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
R Block Technology Drive Beeston Nottingham, NG9 1AD,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADDOCK, Andrew
ActiveTechnology Drive, NottinghamNG9 1AD
Born July 1973
Director
Appointed 01 Dec 2018
MADDOCK, Andrew
Technology Drive, NottinghamNG9 1AD
Born July 1973
Director
01 Dec 2018
Active
TAYLOR, Craig Lee
ActiveTechnology Drive, NottinghamNG9 1AD
Born June 1976
Director
Appointed 01 Dec 2018
TAYLOR, Craig Lee
Technology Drive, NottinghamNG9 1AD
Born June 1976
Director
01 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig Lee Taylor
ActiveTechnology Drive, NottinghamNG9 1AD
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2018
Mr Craig Lee Taylor
Technology Drive, NottinghamNG9 1AD
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2018
Active
Mr Andrew Maddock
ActiveTechnology Drive, NottinghamNG9 1AD
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2018
Mr Andrew Maddock
Technology Drive, NottinghamNG9 1AD
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2025
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2022
26 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2020
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2020