Introduction
Watch Company
S
SMARTDOCKS LIMITED
SMARTDOCKS LIMITED is an active company incorporated on 22 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. SMARTDOCKS LIMITED was registered 4 years ago.(SIC: 71129)
Status
active
Active since 4 years ago
Company No
13351620
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
SMART DOCKS LIMITED
From: 22 April 2021To: 11 May 2021
Address
9-10 Copper Row London, SE1 2LH,
Previous Addresses
9-10 Copper Row London SE1 2LH England
From: 25 July 2022To: 25 July 2022
9 Hare and Billet Road Blackheath London SE3 0RB England
From: 22 April 2021To: 25 July 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COLE, Miles St John
ActiveCopper Row, LondonSE1 2LH
Born September 1980
Director
Appointed 22 Apr 2021
COLE, Miles St John
Copper Row, LondonSE1 2LH
Born September 1980
Director
22 Apr 2021
Active
DWAN, Nicholas Richard
ActiveCopper Row, LondonSE1 2LH
Born August 1980
Director
Appointed 22 Apr 2021
DWAN, Nicholas Richard
Copper Row, LondonSE1 2LH
Born August 1980
Director
22 Apr 2021
Active
DWAN, Robert Edward
ActiveCopper Row, LondonSE1 2LH
Born March 1982
Director
Appointed 22 Apr 2021
DWAN, Robert Edward
Copper Row, LondonSE1 2LH
Born March 1982
Director
22 Apr 2021
Active
LEITH, John Morgan
ActiveCopper Row, LondonSE1 2LH
Born June 1981
Director
Appointed 22 Apr 2021
LEITH, John Morgan
Copper Row, LondonSE1 2LH
Born June 1981
Director
22 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackheath, LondonSE3 0RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2021
Net Zero Marine Services Limited
Blackheath, LondonSE3 0RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2021