Introduction
Watch Company
S
SMART AUTHENTICATION LTD
SMART AUTHENTICATION LTD is an active company incorporated on 18 December 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. SMART AUTHENTICATION LTD was registered 5 years ago.(SIC: 80200)
Status
active
Active since 5 years ago
Company No
13091168
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 31 October 2024To: 8 April 2025
Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
From: 12 April 2022To: 31 October 2024
Northside House 69 Tweedy Road Bromley BR1 3WA England
From: 12 April 2022To: 12 April 2022
93 the Highway Orpington BR6 9DQ England
From: 18 December 2020To: 12 April 2022
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
14
Officers
3
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
CORBETT, Neil Richard
Active86 - 90 Paul Street, LondonEC2A 4NE
Secretary
Appointed 31 May 2022
CORBETT, Neil Richard
86 - 90 Paul Street, LondonEC2A 4NE
Secretary
31 May 2022
Active
CORBETT, Neil Richard
Active86 - 90 Paul Street, LondonEC2A 4NE
Born April 1970
Director
Appointed 18 Dec 2020
CORBETT, Neil Richard
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1970
Director
18 Dec 2020
Active
DOBSON, Colin Kirmond
Active86 - 90 Paul Street, LondonEC2A 4NE
Born November 1943
Director
Appointed 21 Feb 2022
DOBSON, Colin Kirmond
86 - 90 Paul Street, LondonEC2A 4NE
Born November 1943
Director
21 Feb 2022
Active
FULTON, Robert Andrew
Active86 - 90 Paul Street, LondonEC2A 4NE
Born February 1944
Director
Appointed 21 Feb 2022
FULTON, Robert Andrew
86 - 90 Paul Street, LondonEC2A 4NE
Born February 1944
Director
21 Feb 2022
Active
MAY, Edmund James
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1972
Director
Appointed 20 Nov 2023
MAY, Edmund James
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1972
Director
20 Nov 2023
Active
CORBETT, Neil Richard
ResignedThe Highway, OrpingtonBR6 9DQ
Secretary
Appointed 06 Jan 2021
Resigned 31 Dec 2021
CORBETT, Neil Richard
The Highway, OrpingtonBR6 9DQ
Secretary
06 Jan 2021
Resigned 31 Dec 2021
Resigned
DALY, Denis Michael Patrick Sepstone
ResignedThe Highway, OrpingtonBR6 9DQ
Born February 1961
Director
Appointed 06 Jan 2021
Resigned 31 Dec 2021
DALY, Denis Michael Patrick Sepstone
The Highway, OrpingtonBR6 9DQ
Born February 1961
Director
06 Jan 2021
Resigned 31 Dec 2021
Resigned
DOBSON, Colin Kirmond
Resigned69 Tweedy Road, BromleyBR1 3WA
Born November 1943
Director
Appointed 18 Dec 2020
Resigned 31 Dec 2021
DOBSON, Colin Kirmond
69 Tweedy Road, BromleyBR1 3WA
Born November 1943
Director
18 Dec 2020
Resigned 31 Dec 2021
Resigned
FULTON, Robert Andrew
ResignedThe Highway, OrpingtonBR6 9DQ
Born February 1944
Director
Appointed 06 Jan 2021
Resigned 31 Dec 2021
FULTON, Robert Andrew
The Highway, OrpingtonBR6 9DQ
Born February 1944
Director
06 Jan 2021
Resigned 31 Dec 2021
Resigned
HOLMES, John Taylor
ResignedThe Highway, OrpingtonBR6 9DQ
Born July 1949
Director
Appointed 06 Jan 2021
Resigned 30 Aug 2021
HOLMES, John Taylor
The Highway, OrpingtonBR6 9DQ
Born July 1949
Director
06 Jan 2021
Resigned 30 Aug 2021
Resigned
WARMAN, Roy Victor
Resigned86 - 90 Paul Street, LondonEC2A 4NE
Born September 1948
Director
Appointed 21 Feb 2022
Resigned 14 Jan 2026
WARMAN, Roy Victor
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1948
Director
21 Feb 2022
Resigned 14 Jan 2026
Resigned
WARMAN, Roy Victor
ResignedThe Highway, OrpingtonBR6 9DQ
Born September 1948
Director
Appointed 31 Aug 2021
Resigned 31 Dec 2021
WARMAN, Roy Victor
The Highway, OrpingtonBR6 9DQ
Born September 1948
Director
31 Aug 2021
Resigned 31 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Kirmond Dobson
Active86 - 90 Paul Street, LondonEC2A 4NE
Born November 1943
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2022
Mr Colin Kirmond Dobson
86 - 90 Paul Street, LondonEC2A 4NE
Born November 1943
Ownership of shares 25 to 50 percent
09 Nov 2022
Active
Mr Neil Richard Corbett
Ceased69 Tweedy Road, BromleyBR1 3WA
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 09 Nov 2022
Mr Neil Richard Corbett
69 Tweedy Road, BromleyBR1 3WA
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 09 Nov 2022
Ceased
Mr Colin Kirmond Dobson
Ceased69 Tweedy Road, BromleyBR1 3WA
Born November 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 31 Dec 2021
Mr Colin Kirmond Dobson
69 Tweedy Road, BromleyBR1 3WA
Born November 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 31 Dec 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021