SMART METER ASSETS 1 LTD
Active - Accounts Filed
General Information
NAME
SMART METER ASSETS 1 LTD
COMPANY NUMBER
08862096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
27/01/2014
(10 years and 10 months old)
WEBSITE
www.smartmeterassets.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2014
05/03/2014
IN HOME TECHNOLOGY LIMITED
View all previous names
BURY ST EDMUNDS
IP32 7FA
Telephone: 0800111999
TPS: No
6th Floor
1 Aldermanbury Square
London
EC2V 7HR
Telephone: 111999
Ground Floor, South Wing
Abbotsgate House
Bury St Edmunds
IP32 7FA
IP32 7FA
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 |
|---|---|---|
| BUUK INFRASTRUCTURE NO 2 LIMITED | Active - Accounts Filed | View Report |
| SMART METER ASSETS 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/07/2024 | Lee Anthony Belfield (929101874) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART METER ASSETS 1 LTD?
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 METER ASSETS 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART METER ASSETS 1 LTD?
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 |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/07/2024 | Lee Anthony Belfield (929101874) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | Ekaterina Romashkan (927505017) has left the board |
| 02/11/2023 | New Board Member Lee Anthony Belfield (929101874) Appointed |
| 28/09/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Nicholas Wenham Horler (928748073) Appointed |
| 23/09/2021 | New Board Member Nicholas Wenham Horler (928748073) Appointed |
| 23/09/2021 | New Board Member Nicholas Wenham Horler (928748073) Appointed |
| 22/09/2021 | New Board Member Richard Lee Rose (925442896) Appointed |
| 22/09/2021 | New Board Member Richard Lee Rose (925442896) Appointed |
| 24/05/2021 | New Board Member Ekaterina Romashkan (927505017) Appointed |
| 18/05/2021 | Darryl John Corney (908356494) has left the board |
| 14/05/2021 | New Board Member Mark George Cresswell (928311245) Appointed |
| 14/05/2021 | New Board Member Christian Alexander Scott-Mackenzie (928311244) Appointed |
| 14/05/2021 | New Board Member Stefano Brugnolo (926289238) Appointed |
| 23/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 23/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Jeff Studholme (923496414) Appointed |
| 04/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/07/2016 | Darryl John Corney (920493893) has left the board |
| 05/07/2016 | New Board Member Darryl John Corney (908356494) Appointed |
| 10/02/2016 | Christopher Paul Houghton (913670665) has left the board |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | Stephen Murphy (919476623) has left the board |
| 10/02/2016 | New Company Secretary Christopher Paul Mumford (920493922) Appointed |
| 10/02/2016 | New Board Member Clive Eric Linsdell (917555224) Appointed |
| 10/02/2016 | New Board Member Darryl John Corney (920493893) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Board Member Clive Eric Linsdell (917555224) Appointed |
| 10/02/2016 | Stephen James Fitzpatrick (918456026) has left the board |
| 10/02/2016 | Christopher Paul Houghton (913670665) has left the board |
| 10/02/2016 | Stephen Murphy (919476623) has left the board |
| 10/02/2016 | New Company Secretary Christopher Paul Mumford (920493922) Appointed |
| 10/02/2016 | New Board Member Darryl John Corney (920493893) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | Stephen James Fitzpatrick (918456026) has left the board |
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