Introduction
Watch Company
S
SMARTTECH247 GROUP LIMITED
SMARTTECH247 GROUP LIMITED is an active company incorporated on 29 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMARTTECH247 GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14385467
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
SMARTTECH247 GROUP PLC
From: 22 November 2022To: 11 November 2025
SMARTTECH247 GROUP LIMITED
From: 11 October 2022To: 22 November 2022
PROJECT BLACKROCK LIMITED
From: 29 September 2022To: 11 October 2022
Address
85 Great Portland Street First Floor 85 Great Portland Street London, W1W 7LT,
Previous Addresses
165 Fleet Street London EC4A 2DY United Kingdom
From: 29 September 2022To: 21 May 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DESMOND, Martin
ActiveFirst Floor, LondonW1W 7LT
Secretary
Appointed 22 Nov 2022
DESMOND, Martin
First Floor, LondonW1W 7LT
Secretary
22 Nov 2022
Active
LEE, Nicholas
ActiveBeacon Hill, High WycombeHP10 8NJ
Born December 1962
Director
Appointed 30 Nov 2022
LEE, Nicholas
Beacon Hill, High WycombeHP10 8NJ
Born December 1962
Director
30 Nov 2022
Active
MURPHY, Ronan
ActiveCork Airport Business Park, CorkT12XE1E
Born May 1978
Director
Appointed 29 Sept 2022
MURPHY, Ronan
Cork Airport Business Park, CorkT12XE1E
Born May 1978
Director
29 Sept 2022
Active
SACEANU, Raluca
ActiveCork Airport Business Park, CorkT12XE1E
Born October 1989
Director
Appointed 29 Sept 2022
SACEANU, Raluca
Cork Airport Business Park, CorkT12XE1E
Born October 1989
Director
29 Sept 2022
Active
CONNOLLY, Michael
ResignedArdlea, Dunshaughlin
Born February 1960
Director
Appointed 30 Nov 2022
Resigned 04 Nov 2025
CONNOLLY, Michael
Ardlea, Dunshaughlin
Born February 1960
Director
30 Nov 2022
Resigned 04 Nov 2025
Resigned
COPE, Sarah
ResignedAlbert Road, Stockton-On-TeesTS16 0DD
Born March 1972
Director
Appointed 30 Nov 2022
Resigned 04 Nov 2025
COPE, Sarah
Albert Road, Stockton-On-TeesTS16 0DD
Born March 1972
Director
30 Nov 2022
Resigned 04 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ronan Murphy
ActiveCork Airport Business Park, CorkT12XE1E
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Ronan Murphy
Cork Airport Business Park, CorkT12XE1E
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
11 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2022