Introduction
Watch Company
S
SMARTER TECHNOLOGIES TRADING LIMITED
SMARTER TECHNOLOGIES TRADING LIMITED is an active company incorporated on 25 September 2019 with the registered office located in Ringwood. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SMARTER TECHNOLOGIES TRADING LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12226291
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
SMARTER CHARGER LIMITED
From: 25 September 2019To: 12 May 2020
Address
Unit 1, Austin Park Yeoman Road Ringwood, BH24 3FG,
Previous Addresses
John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
From: 25 September 2019To: 10 December 2019
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MARGETTS, Matthew Graham
ActiveYeoman Road, RingwoodBH24 3FG
Born October 1966
Director
Appointed 10 Nov 2023
MARGETTS, Matthew Graham
Yeoman Road, RingwoodBH24 3FG
Born October 1966
Director
10 Nov 2023
Active
MILLER, David Philip
ActiveYeoman Road, RingwoodBH24 3FG
Born April 1964
Director
Appointed 01 Jul 2021
MILLER, David Philip
Yeoman Road, RingwoodBH24 3FG
Born April 1964
Director
01 Jul 2021
Active
READ, Mark Robert
ActiveYeoman Road, RingwoodBH24 3FG
Born March 1971
Director
Appointed 25 Sept 2019
READ, Mark Robert
Yeoman Road, RingwoodBH24 3FG
Born March 1971
Director
25 Sept 2019
Active
WALKER, Edward Ian Charles
ActiveYeoman Road, RingwoodBH24 3FG
Born April 1973
Director
Appointed 25 Sept 2019
WALKER, Edward Ian Charles
Yeoman Road, RingwoodBH24 3FG
Born April 1973
Director
25 Sept 2019
Active
WINGRAVE, Bradley James
ActiveYeoman Road, RingwoodBH24 3FG
Born February 1975
Director
Appointed 25 Sept 2019
WINGRAVE, Bradley James
Yeoman Road, RingwoodBH24 3FG
Born February 1975
Director
25 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yeoman Road, RingwoodBH24 3FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2020
Smarter Technologies Group Limited
Yeoman Road, RingwoodBH24 3FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2020
Active
Smarter Business Limited
CeasedBridge Road, Haywards HeathRH16 1UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2019
Ceased 10 Mar 2020
Smarter Business Limited
Bridge Road, Haywards HeathRH16 1UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2019
Ceased 10 Mar 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2021
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2020
11 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2020
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2020
10 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2019