Introduction
Watch Company
A
A SMARTER FUTURE LIMITED
A SMARTER FUTURE LIMITED is an active company incorporated on 1 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. A SMARTER FUTURE LIMITED was registered 5 years ago.(SIC: 68100, 70229)
Status
active
Active since 5 years ago
Company No
12710909
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
30 Tadema Road London, SW10 0PZ,
Previous Addresses
26 Boxtree House Lensbury Avenue London SW6 2PT England
From: 1 February 2024To: 7 January 2025
3 Wargrave Hall High Street Wargrave Reading RG10 8DA England
From: 1 July 2020To: 1 February 2024
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILL, Adrian Stuart
ActiveTadema Road, LondonSW10 0PZ
Born July 1967
Director
Appointed 01 Jul 2020
GILL, Adrian Stuart
Tadema Road, LondonSW10 0PZ
Born July 1967
Director
01 Jul 2020
Active
GILL, Emma Claire
ActiveTadema Road, LondonSW10 0PZ
Born October 1968
Director
Appointed 16 Dec 2025
GILL, Emma Claire
Tadema Road, LondonSW10 0PZ
Born October 1968
Director
16 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Stuart Gill
ActiveTadema Road, LondonSW10 0PZ
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Mr Adrian Stuart Gill
Tadema Road, LondonSW10 0PZ
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Active
Emma Claire Gill
ActiveHigh Street, ReadingRG10 8DA
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2020
Emma Claire Gill
High Street, ReadingRG10 8DA
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
27 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 November 2024
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2022