London
EC2V 7NQ
Director Name | Mr Angus Robert Flett |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2017(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Ms Barbara Lawson Anderson |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(5 years, 12 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Ian McCaig |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Sarah Eccleston |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Gemma Rebecca Bate-Williams |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(10 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Ms Nadia Choudhary |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(10 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Current |
Appointed | 07 August 2013(same day as company formation) |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mr David William Crawford |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Gordon Mark Hurst |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2013(1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr William Francis Sebastian Rickett |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Berners Street London W1T 3LR |
Director Name | Mr Philip Stewart Male |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(1 month after company formation) |
Appointment Duration | 9 years (resigned 10 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Jonathan Peter Simcock |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2013(1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Stephen Sharp |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2015(1 year, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr David Nicholas Brown |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2016(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Berners Street London W1T 3LR |
Director Name | Mr John James Hemming |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2017(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Berners Street London W1T 3LR |
Director Name | Mr Mark William Mathieson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2018(4 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2021) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Serge Srdan Taborin |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2019(5 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 01 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Berners Street London W1T 3LR |
Director Name | Mr Patrick William Elliott |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 01 December 2019(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Jason Lee Clark |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2021(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Richard Charles Holroyd |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2022(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2013(same day as company formation) |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Website | www.smartdcc.co.uk |
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Telephone | 020 37258656 |
Telephone region | London |
Registered Address | 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
9 February 2024 | Appointment of Gemma Rebecca Bate-Williams as a director on 1 February 2024 (2 pages) |
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8 February 2024 | Appointment of Ms Nadia Choudhary as a director on 1 February 2024 (2 pages) |
8 February 2024 | Termination of appointment of Richard Charles Holroyd as a director on 1 February 2024 (1 page) |
11 January 2024 | Termination of appointment of Jason Lee Clark as a director on 31 December 2023 (1 page) |
20 September 2023 | Full accounts made up to 31 March 2023 (93 pages) |
5 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
9 January 2023 | Termination of appointment of Patrick William Elliott as a director on 31 December 2022 (1 page) |
19 December 2022 | Full accounts made up to 31 March 2022 (81 pages) |
1 November 2022 | Appointment of Mr Richard Charles Holroyd as a director on 25 October 2022 (2 pages) |
12 September 2022 | Appointment of Sarah Eccleston as a director on 11 September 2022 (2 pages) |
12 September 2022 | Termination of appointment of Philip Stewart Male as a director on 10 September 2022 (1 page) |
13 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
31 July 2021 | Full accounts made up to 31 March 2021 (93 pages) |
12 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
1 April 2021 | Appointment of Mr. Ian Mccaig as a director on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Mark William Mathieson as a director on 1 April 2021 (1 page) |
2 February 2021 | Appointment of Mr Jason Lee Clark as a director on 1 February 2021 (2 pages) |
1 January 2021 | Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages) |
8 October 2020 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page) |
25 September 2020 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page) |
27 July 2020 | Full accounts made up to 31 March 2020 (90 pages) |
14 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
1 July 2020 | Termination of appointment of David Nicholas Brown as a director on 1 July 2020 (1 page) |
21 February 2020 | Appointment of Mr Patrick William Elliott as a director on 1 December 2019 (2 pages) |
24 January 2020 | Termination of appointment of Serge Srdan Taborin as a director on 1 December 2019 (1 page) |
3 September 2019 | Full accounts made up to 31 March 2019 (52 pages) |
14 August 2019 | Termination of appointment of William Francis Sebastian Rickett as a director on 1 August 2019 (1 page) |
1 August 2019 | Appointment of Barbara Lawson Anderson as a director on 1 August 2019 (2 pages) |
9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
8 May 2019 | Appointment of Mr Serge Srdan Taborin as a director on 1 May 2019 (2 pages) |
8 May 2019 | Termination of appointment of John James Hemming as a director on 1 May 2019 (1 page) |
30 April 2019 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page) |
1 November 2018 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 November 2018 (1 page) |
8 August 2018 | Full accounts made up to 31 March 2018 (47 pages) |
12 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
25 June 2018 | Director's details changed for Mr Mark William Mathieson on 15 June 2018 (2 pages) |
25 June 2018 | Director's details changed for Mr Angus Robert Flett on 15 June 2018 (2 pages) |
25 June 2018 | Director's details changed for Mr David Nicholas Brown on 15 June 2018 (2 pages) |
22 June 2018 | Director's details changed for Mr John James Hemming on 15 June 2018 (2 pages) |
22 June 2018 | Director's details changed for Mr William Francis Sebastian Rickett on 15 June 2018 (2 pages) |
22 June 2018 | Director's details changed for Mr Philip Stewart Male on 15 June 2018 (2 pages) |
22 June 2018 | Director's details changed for Mr Richard John Mccarthy on 15 June 2018 (2 pages) |
18 June 2018 | Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages) |
28 March 2018 | Appointment of Mr Mark William Mathieson as a director on 22 March 2018 (2 pages) |
3 August 2017 | Full accounts made up to 31 March 2017 (56 pages) |
3 August 2017 | Full accounts made up to 31 March 2017 (56 pages) |
14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
13 March 2017 | Appointment of Mr Angus Robert Flett as a director on 28 February 2017 (2 pages) |
13 March 2017 | Termination of appointment of Jonathan Peter Simcock as a director on 28 February 2017 (1 page) |
13 March 2017 | Termination of appointment of Jonathan Peter Simcock as a director on 28 February 2017 (1 page) |
13 March 2017 | Appointment of Mr Angus Robert Flett as a director on 28 February 2017 (2 pages) |
1 March 2017 | Termination of appointment of Stephen Sharp as a director on 31 January 2017 (1 page) |
1 March 2017 | Termination of appointment of Stephen Sharp as a director on 31 January 2017 (1 page) |
23 February 2017 | Appointment of Mr John James Hemming as a director on 31 January 2017 (2 pages) |
23 February 2017 | Appointment of Mr John James Hemming as a director on 31 January 2017 (2 pages) |
12 October 2016 | Appointment of Mr David Nicholas Brown as a director on 28 September 2016 (2 pages) |
12 October 2016 | Appointment of Mr David Nicholas Brown as a director on 28 September 2016 (2 pages) |
11 August 2016 | Full accounts made up to 31 March 2016 (50 pages) |
11 August 2016 | Full accounts made up to 31 March 2016 (50 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
24 February 2016 | Full accounts made up to 31 March 2015 (47 pages) |
24 February 2016 | Full accounts made up to 31 March 2015 (47 pages) |
28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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12 June 2015 | Termination of appointment of Capita Corporate Director Limited as a director on 27 May 2015 (1 page) |
12 June 2015 | Termination of appointment of Capita Corporate Director Limited as a director on 27 May 2015 (1 page) |
17 March 2015 | Termination of appointment of Gordon Mark Hurst as a director on 28 February 2015 (1 page) |
17 March 2015 | Termination of appointment of Gordon Mark Hurst as a director on 28 February 2015 (1 page) |
26 February 2015 | Appointment of Mr Stephen Sharp as a director on 28 January 2015 (2 pages) |
26 February 2015 | Appointment of Mr Stephen Sharp as a director on 28 January 2015 (2 pages) |
19 December 2014 | Section 519 (1 page) |
19 December 2014 | Section 519 (1 page) |
9 December 2014 | Auditor's resignation (2 pages) |
9 December 2014 | Auditor's resignation (2 pages) |
11 September 2014 | Full accounts made up to 31 March 2014 (38 pages) |
11 September 2014 | Full accounts made up to 31 March 2014 (38 pages) |
25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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2 December 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
2 December 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
14 October 2013 | Appointment of Richard John Mccarthy as a director (2 pages) |
14 October 2013 | Termination of appointment of David Crawford as a director (1 page) |
14 October 2013 | Termination of appointment of David Crawford as a director (1 page) |
14 October 2013 | Appointment of Richard John Mccarthy as a director (2 pages) |
19 September 2013 | Appointment of Philip Stewart Male as a director (2 pages) |
19 September 2013 | Appointment of Philip Stewart Male as a director (2 pages) |
12 September 2013 | Appointment of Mr Jonathan Peter Simcock as a director (2 pages) |
12 September 2013 | Appointment of William Francis Sebastian Rickett as a director (2 pages) |
12 September 2013 | Appointment of Mr Jonathan Peter Simcock as a director (2 pages) |
12 September 2013 | Appointment of William Francis Sebastian Rickett as a director (2 pages) |
21 August 2013 | Appointment of Mr Gordon Mark Hurst as a director (2 pages) |
21 August 2013 | Appointment of Mr Gordon Mark Hurst as a director (2 pages) |
7 August 2013 | Incorporation
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7 August 2013 | Incorporation
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