Introduction
Watch Company
S
SMART REWARDS LTD
SMART REWARDS LTD is an active company incorporated on 21 March 2023 with the registered office located in Poole. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SMART REWARDS LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14745846
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
13 Newton Road Poole, BH13 7EX,
Previous Addresses
30 Leith Mansions Grantully Road London London W9 1LQ United Kingdom
From: 27 March 2023To: 29 August 2024
Flat 25-32 Leith Mansions Grantully Road London W9 1LQ England
From: 21 March 2023To: 27 March 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEVANI, Aruna
ActiveNewton Road, PooleBH13 7EX
Born June 1955
Director
Appointed 21 Mar 2023
DEVANI, Aruna
Newton Road, PooleBH13 7EX
Born June 1955
Director
21 Mar 2023
Active
DEVANI, Eela
ActiveNewton Road, PooleBH13 7EX
Born June 1963
Director
Appointed 21 Mar 2023
DEVANI, Eela
Newton Road, PooleBH13 7EX
Born June 1963
Director
21 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Eela Devani
ActiveNewton Road, PooleBH13 7EX
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ms Eela Devani
Newton Road, PooleBH13 7EX
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023