Introduction
Watch Company
S
SMART PLATFORM LIMITED
SMART PLATFORM LIMITED is an active company incorporated on 21 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SMART PLATFORM LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12965775
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (8 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 20 October 2025 (8 months ago)
Submitted on 21 October 2025 (8 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
136 George Street London, W1H 5LD,
Previous Addresses
10 Eastbourne Terrace London W2 6LG United Kingdom
From: 3 February 2021To: 23 November 2021
40 Eastbourne Terrace London W2 6LG United Kingdom
From: 21 October 2020To: 3 February 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CORCORAN, Eoin Martin
ActiveGeorge Street, LondonW1H 5LD
Born March 1985
Director
Appointed 21 Oct 2020
CORCORAN, Eoin Martin
George Street, LondonW1H 5LD
Born March 1985
Director
21 Oct 2020
Active
EVANS, Andrew Raymond
ActiveGeorge Street, LondonW1H 5LD
Born June 1976
Director
Appointed 21 Oct 2020
EVANS, Andrew Raymond
George Street, LondonW1H 5LD
Born June 1976
Director
21 Oct 2020
Active
FIVEASH, James Graham
ActiveGeorge Street, LondonW1H 5LD
Born August 1974
Director
Appointed 21 Oct 2020
FIVEASH, James Graham
George Street, LondonW1H 5LD
Born August 1974
Director
21 Oct 2020
Active
ALTMAN, Claire Rose
ResignedEastbourne Terrace, LondonW2 6LG
Born August 1973
Director
Appointed 21 Oct 2020
Resigned 13 Aug 2021
ALTMAN, Claire Rose
Eastbourne Terrace, LondonW2 6LG
Born August 1973
Director
21 Oct 2020
Resigned 13 Aug 2021
Resigned
WYNNE, William Robert
ResignedGeorge Street, LondonW1H 5LD
Born December 1975
Director
Appointed 21 Oct 2020
Resigned 07 May 2024
WYNNE, William Robert
George Street, LondonW1H 5LD
Born December 1975
Director
21 Oct 2020
Resigned 07 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Smart Pension Limited
ActiveGeorge Street, LondonW1H 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Smart Pension Limited
George Street, LondonW1H 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Active
Filing History
33
Description
Type
Date Filed
Document
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021
23 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2021
5 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2021
3 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021