Introduction
Watch Company
S
SMARTVAULT HOLDINGS LIMITED
SMARTVAULT HOLDINGS LIMITED is an active company incorporated on 16 February 2023 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMARTVAULT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14666644
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 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 15 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Suite 8 The Works 20 West Street, Unity Campus Pampisford Cambridge, CB22 3FT,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 23 Sept 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
23 Sept 2024
Active
HAWORTH, Jonathan Paul Crichton
Active20 West Street, Unity Campus, CambridgeCB22 3FT
Born January 1980
Director
Appointed 16 Feb 2023
HAWORTH, Jonathan Paul Crichton
20 West Street, Unity Campus, CambridgeCB22 3FT
Born January 1980
Director
16 Feb 2023
Active
RABIE, Daniel Adam
Active20 West Street, Unity Campus, CambridgeCB22 3FT
Born February 1986
Director
Appointed 16 Feb 2023
RABIE, Daniel Adam
20 West Street, Unity Campus, CambridgeCB22 3FT
Born February 1986
Director
16 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Getbusy Plc
Active20 West Street, Unity Campus, CambridgeCB22 3FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Getbusy Plc
20 West Street, Unity Campus, CambridgeCB22 3FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2023
Active
Filing History
19
Description
Type
Date Filed
Document
24 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 September 2024
18 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 April 2023
17 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 April 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2023