Company NameUK Smartplan Limited
DirectorPaul Neville Burgess
Company StatusActive
Company Number10042490
CategoryPrivate Limited Company
Incorporation Date3 March 2016(8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Paul Neville Burgess
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2016(same day as company formation)
RolePlanning Engineer
Country of ResidenceEngland
Correspondence Address21 Wraysbury Gardens
Staines
Middlesex
TW18 4US

Location

Registered Address18 Gladstone Avenue
Feltham
Middlesex
TW14 9LL
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return2 March 2024 (1 month, 3 weeks ago)
Next Return Due16 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
5 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
1 October 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
17 March 2019Confirmation statement made on 2 March 2019 with updates (5 pages)
28 August 2018Change of details for Mr Paul Neville Burgess as a person with significant control on 28 August 2018 (2 pages)
28 August 2018Director's details changed for Mr Paul Neville Burgess on 28 August 2018 (2 pages)
6 June 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
29 May 2018Confirmation statement made on 2 March 2018 with updates (4 pages)
29 May 2018Registered office address changed from 18 18 Gladstone Avenue Feltham Middlesex TW14 9LL to 18 Gladstone Avenue Feltham Middlesex TW14 9LL on 29 May 2018 (1 page)
10 May 2018Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ England to 18 18 Gladstone Avenue Feltham Middlesex TW14 9LL on 10 May 2018 (2 pages)
8 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
6 February 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
6 February 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
2 February 2017Registered office address changed from 18 Eton Court Staines-upon-Thames Middlesex TW18 2AF England to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 2 February 2017 (1 page)
2 February 2017Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
2 February 2017Director's details changed for Mr Paul Neville Burgess on 2 February 2017 (2 pages)
2 February 2017Registered office address changed from 18 Eton Court Staines-upon-Thames Middlesex TW18 2AF England to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 2 February 2017 (1 page)
2 February 2017Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
2 February 2017Director's details changed for Mr Paul Neville Burgess on 2 February 2017 (2 pages)
14 July 2016Registered office address changed from 18 Gladstone Avenue Feltham Middlesex TW14 9LL United Kingdom to 18 Eton Court Staines-upon-Thames Middlesex TW18 2AF on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 18 Gladstone Avenue Feltham Middlesex TW14 9LL United Kingdom to 18 Eton Court Staines-upon-Thames Middlesex TW18 2AF on 14 July 2016 (1 page)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)