SMART METERING LIMITED
Non-Trading
General Information
NAME
SMART METERING LIMITED
COMPANY NUMBER
08117230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/06/2012
(12 years and 5 months old)
WEBSITE
PROVIDOR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/07/2012
23/08/2012
SMART METERING MODULES LIMITED
View all previous names
LONDON
WC1A 2AJ
13 Norfolk Place
London
W2 1QJ
Norfolk House
13 Southampton Place
London
WC1A 2AJ
WC1A 2AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVIDOR LIMITED | Active - Accounts Filed | View Report |
| SMART METERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2023 - Present (1 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2012 - Present (12 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
27/06/2012 - Present (12 years and 5 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
27/06/2012 - 05/05/2015 (2 years and 10 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 08/05/2024 | John William Charles Charlton (923071062) has left the board |
| 08/05/2024 | New Company Secretary Geoffrey Ronald Mayhill (932272791) Appointed |
| 05/10/2023 | Peter David Mawby Smith (915928660) has left the board |
| 07/09/2023 | Sam Vohra (931238744) has left the board |
| 07/09/2023 | New Board Member Colin Cameron Laidlaw (926474701) Appointed |
| 16/08/2023 | New Board Member Sam Vohra (931238744) Appointed |
| 15/08/2023 | Sameet Vohra (912638244) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 18/04/2022 | John William Charles Charlton (911959815) has left the board |
| 15/04/2022 | New Board Member Sameet Vohra (912638244) Appointed |
| 21/03/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 10/10/2019 | Michael McMahon (917392809) has left the board |
| 10/10/2019 | New Board Member Peter David Mawby Smith (915928660) Appointed |
| 10/10/2019 | New Board Member John William Charles Charlton (911959815) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 24/10/2018 | Jeremy John Cobbett Simpson (918700931) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 27/03/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 08/05/2017 | New Company Secretary John William Charles Charlton (923071062) Appointed |
| 05/05/2017 | Simon John Howell (919825298) has left the board |
| 29/07/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 14/07/2016 | John Hall (918130628) has left the board |
| 09/07/2016 | New Accounts filed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 26/07/2015 | New Annual Return filed |
| 15/06/2015 | Jeremy John Cobbett Simpson (919825804) has left the board |
| 15/06/2015 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
| 08/06/2015 | Change in Reg. Office |
| 08/06/2015 | Amanda Jane Wharrier (905853228) has left the board |
| 08/06/2015 | Philip Wharrier (905853230) has left the board |
| 08/06/2015 | New Board Member Jeremy John Cobbett Simpson (919825804) Appointed |
| 08/06/2015 | New Board Member Sean Thomas Birrane (910129612) Appointed |
| 08/06/2015 | New Company Secretary Simon John Howell (919825298) Appointed |
| 18/11/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
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