Introduction
Watch Company
S
SMARTDOCK LAMBETH LIMITED
SMARTDOCK LAMBETH LIMITED is an active company incorporated on 29 March 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. SMARTDOCK LAMBETH LIMITED was registered 3 years ago.(SIC: 71129)
Status
active
Active since 3 years ago
Company No
14010033
LTD Company
Age
3 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
9-10 Copper Row London, SE1 2LH,
Previous Addresses
9 Hare and Billet Road Blackheath London England SE3 0RB England
From: 29 March 2022To: 25 July 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
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 29 Mar 2022
COLE, Miles St John
Copper Row, LondonSE1 2LH
Born September 1980
Director
29 Mar 2022
Active
DWAN, Nicholas Richard
ActiveCopper Row, LondonSE1 2LH
Born August 1980
Director
Appointed 29 Mar 2022
DWAN, Nicholas Richard
Copper Row, LondonSE1 2LH
Born August 1980
Director
29 Mar 2022
Active
DWAN, Robert Edward
ActiveCopper Row, LondonSE1 2LH
Born March 1982
Director
Appointed 29 Mar 2022
DWAN, Robert Edward
Copper Row, LondonSE1 2LH
Born March 1982
Director
29 Mar 2022
Active
LEITH, John Morgan
ActiveCopper Row, LondonSE1 2LH
Born June 1981
Director
Appointed 29 Mar 2022
LEITH, John Morgan
Copper Row, LondonSE1 2LH
Born June 1981
Director
29 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hare And Billet Road, LondonSE3 0RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Smartdocks Holdings Phase 1 Limited
Hare And Billet Road, LondonSE3 0RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2022
Active
Filing History
10
Description
Type
Date Filed
Document
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
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
22 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2022