Introduction
Watch Company
S
SMARTS AND SPARKS LTD
SMARTS AND SPARKS LTD is an active company incorporated on 20 February 2019 with the registered office located in Ruislip. The company operates in the Construction sector, specifically engaged in electrical installation and 2 other business activities. SMARTS AND SPARKS LTD was registered 7 years ago.(SIC: 43210, 43390, 80200)
Status
active
Active since 7 years ago
Company No
11838036
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
46 Hawthorne Avenue Ruislip, HA4 8SS,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GODWIN, Anthony Paul
ActiveHawthorne Avenue, RuislipHA4 8SS
Born March 1967
Director
Appointed 20 Feb 2019
GODWIN, Anthony Paul
Hawthorne Avenue, RuislipHA4 8SS
Born March 1967
Director
20 Feb 2019
Active
SHINE, Richard Edward
ActiveAylsham Drive, UxbridgeUB10 8UD
Born July 1972
Director
Appointed 20 Feb 2019
SHINE, Richard Edward
Aylsham Drive, UxbridgeUB10 8UD
Born July 1972
Director
20 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Paul Godwin
ActiveHawthorne Avenue, RuislipHA4 8SS
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Mr Anthony Paul Godwin
Hawthorne Avenue, RuislipHA4 8SS
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2019
Active
Mr Richard Edward Shine
ActiveAylsham Drive, UxbridgeUB10 8UD
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Mr Richard Edward Shine
Aylsham Drive, UxbridgeUB10 8UD
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2019
Active
Filing History
14
Description
Type
Date Filed
Document