Introduction
Watch Company
S
SMARTIES SPV LTD
SMARTIES SPV LTD is an active company incorporated on 22 May 2024 with the registered office located in Alton. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. SMARTIES SPV LTD was registered 1 year ago.(SIC: 59120)
Status
active
Active since 1 years ago
Company No
15734024
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 22 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
The Black Hanger Lasham Alton, GU34 5SG,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SEAL, Jake
ActiveLasham, AltonGU34 5SG
Born August 1978
Director
Appointed 22 May 2024
SEAL, Jake
Lasham, AltonGU34 5SG
Born August 1978
Director
22 May 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Narrum Ltd
ActiveThe Black Hangar Studios, AltonGU34 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Mar 2026
Narrum Ltd
The Black Hangar Studios, AltonGU34 5SR
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Mar 2026
Active
Mr Jake Seal
CeasedLasham, AltonGU34 5SG
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Ceased 01 Mar 2026
Mr Jake Seal
Lasham, AltonGU34 5SG
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Ceased 01 Mar 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2025