SG

SMART GOVERNANCE LIMITED

Active

Company number 12295061

London, United Kingdom · Incorporated 4 November 2019

136 George Street, London, W1H 5LD, United Kingdom

Last updated on 27 August 2026

Other information service activities n.e.c. · SIC 63990

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Smart Pension Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Memorandum Articles
Incorporation
10 July 2025 View
Resolution
Resolution
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Small
Accounts
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Small
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
24 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Incorporation Company
Incorporation
4 November 2019 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

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