| Company Name | Smart Project Construction Ltd. |
|---|---|
| Director | Piotr Paczes |
| Company Status | Active |
| Company Number | 09330326 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Piotr Paczes |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 High Street Hampton Wick Kingston Upon Thames KT1 4DA |
| Director Name | Mr Jaroslaw Suzanski |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Queens Road Teddington TW11 0LZ |
Location
| Registered Address | 11 High Street Hampton Wick Kingston Upon Thames KT1 4DA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Piotr Paczes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 30 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 27 May 2019 | Change of details for Mr Piotr Paczes as a person with significant control on 20 May 2019 (2 pages) |
| 27 May 2019 | Director's details changed for Mr Piotr Paczes on 20 May 2019 (2 pages) |
| 14 May 2019 | Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on 14 May 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 3 April 2017 | Registered office address changed from 590 Kingston Road London SW20 8DN to 52-64 Heath Road Twickenham TW1 4BX on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 590 Kingston Road London SW20 8DN to 52-64 Heath Road Twickenham TW1 4BX on 3 April 2017 (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2016 | Termination of appointment of Jaroslaw Suzanski as a director on 15 September 2015 (1 page) |
| 20 January 2016 | Termination of appointment of Jaroslaw Suzanski as a director on 15 September 2015 (1 page) |
| 20 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|