Introduction
Watch Company
S
SMART VENDOR MANAGEMENT SOLUTIONS LIMITED
SMART VENDOR MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 9 October 2020 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SMART VENDOR MANAGEMENT SOLUTIONS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12940950
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
SSR MASTERVEND LIMITED
From: 9 October 2020To: 6 January 2021
Address
4c Greenmeadow Springs Business Park Village Way Cardiff, CF15 7NE,
Previous Addresses
Caerleon House Mamhilad Park Estate Pontypool NP4 0XX Wales
From: 5 June 2023To: 1 December 2025
Raleigh House Langstone Park Langstone Newport NP18 2LH Wales
From: 9 October 2020To: 5 June 2023
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWLES, Nathan Iestyn
ActiveGreenmeadow Springs Business Park, CardiffCF15 7NE
Born September 1976
Director
Appointed 09 Oct 2020
BOWLES, Nathan Iestyn
Greenmeadow Springs Business Park, CardiffCF15 7NE
Born September 1976
Director
09 Oct 2020
Active
WEBB, Robert James
ActiveGreenmeadow Springs Business Park, CardiffCF15 7NE
Born August 1981
Director
Appointed 07 Jan 2021
WEBB, Robert James
Greenmeadow Springs Business Park, CardiffCF15 7NE
Born August 1981
Director
07 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Langstone Park, NewportNP18 2LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Smart Solutions (Recruitment) Ltd
Langstone Park, NewportNP18 2LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2020
Active
Filing History
14
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023