SP
SMART POINT GROUP UK LIMITED
ActiveCompany number 13612865
Bristol, United Kingdom · Incorporated 9 September 2021
Paulton House Old Mills, Paulton, Bristol, Somerset, BS39 7SX, United Kingdom
Last updated on 7 April 2026
Operation of warehousing and storage facilities for land transport activities · SIC 52103
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
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
8 September 2025
Next due
22 September 2026
1 week left
Financial snapshot
Last accounts type
Total Exemption 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
Mr Mario Alexander Chisholm
Born August 1983
Ownership Of Shares 50 To 75 Percent
9 September 2021
PS
Mr Edward Hamilton
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 September 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
15 December 2025
View
Gazette Filings Brought Up To Date
Gazette
6 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025
View
Gazette Notice Compulsory
Gazette
25 November 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2024
View
Termination Director Company With Name Termination Date
Officers
4 April 2024
View
Change Person Director Company With Change Date
Officers
13 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022
View
Termination Director Company With Name Termination Date
Officers
3 February 2022
View
Appoint Person Director Company With Name Date
Officers
3 February 2022
View
Change Account Reference Date Company Current Extended
Accounts
30 November 2021
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 November 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021
View
Incorporation Company
Incorporation
9 September 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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