Introduction
Watch Company
S
SMARSH SOFTWARE UK LIMITED
SMARSH SOFTWARE UK LIMITED is an active company incorporated on 18 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SMARSH SOFTWARE UK LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13684286
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
DART UK NEWCO LIMITED
From: 18 October 2021To: 14 February 2022
Address
Birchin Court 5th Floor 19-25 Birchin Lane London, EC3V 9DU,
Previous Addresses
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
From: 1 February 2022To: 2 January 2024
The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN England
From: 18 October 2021To: 1 February 2022
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GOODKIND, Ian Bradley
Active5th Floor, LondonEC3V 9DU
Born November 1974
Director
Appointed 15 Jan 2026
GOODKIND, Ian Bradley
5th Floor, LondonEC3V 9DU
Born November 1974
Director
15 Jan 2026
Active
GOODMAN, Kim
Active5th Floor, LondonEC3V 9DU
Born May 1965
Director
Appointed 23 Aug 2022
GOODMAN, Kim
5th Floor, LondonEC3V 9DU
Born May 1965
Director
23 Aug 2022
Active
RATSEY, Helen Maria
Resigned283-288 High Holborn, LondonWC1V 7HP
Secretary
Appointed 18 Oct 2021
Resigned 01 Feb 2022
RATSEY, Helen Maria
283-288 High Holborn, LondonWC1V 7HP
Secretary
18 Oct 2021
Resigned 01 Feb 2022
Resigned
AGLE, Brian Elmer
Resigned283-288 High Holborn, LondonWC1V 7HP
Born October 1962
Director
Appointed 01 Feb 2022
Resigned 23 Aug 2022
AGLE, Brian Elmer
283-288 High Holborn, LondonWC1V 7HP
Born October 1962
Director
01 Feb 2022
Resigned 23 Aug 2022
Resigned
BROLSMA, David Porter
Resigned5th Floor, LondonEC3V 9DU
Born June 1967
Director
Appointed 23 Jan 2025
Resigned 12 Sept 2025
BROLSMA, David Porter
5th Floor, LondonEC3V 9DU
Born June 1967
Director
23 Jan 2025
Resigned 12 Sept 2025
Resigned
CAGLE, Michael David
Resigned5th Floor, LondonEC3V 9DU
Born March 1978
Director
Appointed 26 Jan 2023
Resigned 23 Jan 2025
CAGLE, Michael David
5th Floor, LondonEC3V 9DU
Born March 1978
Director
26 Jan 2023
Resigned 23 Jan 2025
Resigned
JOSE, Bradley David
Resigned283-288 High Holborn, LondonWC1V 7HP
Born May 1970
Director
Appointed 18 Oct 2021
Resigned 01 Feb 2022
JOSE, Bradley David
283-288 High Holborn, LondonWC1V 7HP
Born May 1970
Director
18 Oct 2021
Resigned 01 Feb 2022
Resigned
VINE, Jon
Resigned283-288 High Holborn, LondonWC1V 7HP
Born December 1978
Director
Appointed 18 Oct 2021
Resigned 01 Feb 2022
VINE, Jon
283-288 High Holborn, LondonWC1V 7HP
Born December 1978
Director
18 Oct 2021
Resigned 01 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Smarsh Uk Holdco Limited
Active5th Floor, LondonEC3V 9DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Smarsh Uk Holdco Limited
5th Floor, LondonEC3V 9DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Active
Micro Focus Mhc Limited
CeasedOld Bath Road, NewburyRG14 1QN
Nature of Control
Significant influence or control
Notified 18 Oct 2021
Ceased 01 Feb 2022
Micro Focus Mhc Limited
Old Bath Road, NewburyRG14 1QN
Significant influence or control
18 Oct 2021
Ceased 01 Feb 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022
14 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2022
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
18 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2021