SP

SMART POINT GROUP UK LIMITED

Active

Company 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 rounds

No 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

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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