ST

SMART TECHNOLOGY HOLDINGS LIMITED

Active

Company number 12965757

London, United Kingdom · Incorporated 21 October 2020

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

Last updated on 15 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020


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

Company overview

SMART TECHNOLOGY HOLDINGS LIMITED is an active private limited company incorporated on 21 October 2020 and registered in England and Wales. Its registered office is at 136 George Street, London W1H 5LD.

The company’s principal activities are given as business and domestic software development (62012) and information technology consultancy activities (62020). It is wholly owned by Smart Pension Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Andrew Raymond Evans (British) and Eoin Martin Corcoran (Irish), both appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 7 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 21 October 2025 and remains in compliance.

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
20 October 2025
Next due
3 November 2026
7 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
21 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 July 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 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
Change Person Director Company With Change Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Change Person Director Company With Change Date
Officers
28 February 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Change Person Director Company With Change Date
Officers
17 May 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 Updates
Confirmation Statement
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change Person Director Company With Change Date
Officers
24 July 2021 View
Change Person Director Company With Change Date
Officers
24 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
5 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Incorporation Company
Incorporation
21 October 2020 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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