Smart Edge Data Centres Limited

Company Name	Smart Edge Data Centres Limited
Company Status	Active
Company Number	11371900
Category	Private Limited Company
Incorporation Date	21 May 2018(5 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Peter Charles Hewkin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Giuseppe Sole
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Bernard Geoghegan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	13 April 2021(2 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Bernard Geoghegan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2018(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Andrew Richard Brian Snowsill
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2018(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Dr Anna Yaqub
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Mark Thiele
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2021(2 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Location

Registered Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

8 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 January 2023	Confirmation statement made on 20 January 2023 with updates (5 pages)
30 January 2023	Cessation of Giuseppe Sole as a person with significant control on 8 August 2022 (1 page)
30 January 2023	Director's details changed for Mr Peter Charles Hewkin on 30 January 2023 (2 pages)
30 January 2023	Notification of Peter Charles Hewkin as a person with significant control on 8 August 2022 (2 pages)
8 August 2022	Statement of capital following an allotment of shares on 8 August 2022 GBP 75,001 (3 pages)
8 August 2022	Statement of capital following an allotment of shares on 8 August 2022 GBP 90,000 (3 pages)
16 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 March 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
20 January 2022	Termination of appointment of Mark Thiele as a director on 2 January 2022 (1 page)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (5 pages)
20 January 2022	Notification of Giuseppe Sole as a person with significant control on 2 January 2022 (2 pages)
20 January 2022	Cessation of Peter Charles Hewkin as a person with significant control on 2 January 2022 (1 page)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 April 2021	Cessation of Giuseppe Sole as a person with significant control on 13 April 2021 (1 page)
13 April 2021	Appointment of Mr Bernard Geoghegan as a director on 13 April 2021 (2 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with updates (5 pages)
13 April 2021	Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
13 April 2021	Appointment of Mr Mark Thiele as a director on 13 April 2021 (2 pages)
13 April 2021	Notification of Peter Charles Hewkin as a person with significant control on 13 April 2021 (2 pages)
12 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-09 (3 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
15 March 2021	Cessation of Peter Charles Hewkin as a person with significant control on 1 March 2021 (1 page)
15 March 2021	Notification of Giuseppe Sole as a person with significant control on 1 March 2021 (2 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
21 January 2021	Director's details changed for Mr Giuseppe Sole on 1 January 2021 (2 pages)
21 January 2021	Director's details changed for Ms Anna Yaqub on 1 January 2021 (2 pages)
7 December 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
24 January 2020	Termination of appointment of Bernard Geoghegan as a director on 23 January 2020 (1 page)
24 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-23 (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 October 2019	Appointment of Miss Anna Yaqub as a director on 11 October 2019 (2 pages)
11 October 2019	Appointment of Mr Giuseppe Sole as a director on 11 October 2019 (2 pages)
8 October 2019	Termination of appointment of Andrew Richard Brian Snowsill as a director on 7 October 2019 (1 page)
30 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
12 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08 (3 pages)
27 February 2019	Registered office address changed from 5a Station Road Sheringham Norfolk NR26 8RE United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 February 2019 (1 page)
6 September 2018	Appointment of Mr Andrew Richard Brian Snowsill as a director on 24 August 2018 (2 pages)
6 September 2018	Appointment of Mr Bernard Geoghegan as a director on 24 August 2018 (2 pages)
21 May 2018	Incorporation Statement of capital on 2018-05-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Smart Edge Data Centres Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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