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SMARTWATER HERITAGE LIMITED - Partnership House, Central Park, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 03656272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Partnership House
- Central Park
- Telford
- Shropshire
- TF2 9TZ
- England Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England UK
Management
- Managing Directors
- CLEARY, Michael
- CLEARY, Philip Anthony
- LARNER, James David
- Company secretaries
- MATTINSON, Florian Nikolai
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-26
- Age Of Company 1998-10-26 25 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Themis Risk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPARKSUPER LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-12-07
- Last Date: 2019-10-26
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SMARTWATER HERITAGE LIMITED Company Description
- SMARTWATER HERITAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03656272. Its current trading status is "live". It was registered 1998-10-26. It was previously called SPARKSUPER LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Partnership House .
Get SMARTWATER HERITAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartwater Heritage Limited - Partnership House, Central Park, Telford, Shropshire, United Kingdom
- 1998-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-30) - PSC05
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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gazette-notice-compulsory (2020-01-14) - GAZ1
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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change-account-reference-date-company-current-extended (2020-01-17) - AA01
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gazette-filings-brought-up-to-date (2020-01-15) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-person-director-company-with-change-date (2019-04-01) - CH01
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-audited-abridged (2018-06-12) - AA
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cessation-of-a-person-with-significant-control (2018-07-31) - PSC07
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change-person-director-company-with-change-date (2018-11-30) - CH01
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confirmation-statement-with-updates (2018-11-30) - CS01
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notification-of-a-person-with-significant-control (2018-07-31) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-06-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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gazette-filings-brought-up-to-date (2016-01-20) - DISS40
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gazette-notice-compulsory (2016-01-19) - GAZ1
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-14) - AA
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change-account-reference-date-company-current-extended (2015-12-18) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-10-27) - AR01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-person-secretary-company-with-change-date (2014-05-22) - CH03
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accounts-with-accounts-type-small (2014-02-26) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-11-26) - AR01
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change-person-secretary-company-with-change-date (2013-11-06) - CH03
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change-person-director-company-with-change-date (2013-11-06) - CH01
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accounts-with-accounts-type-small (2013-04-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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accounts-with-accounts-type-small (2011-03-15) - AA
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termination-secretary-company-with-name (2011-10-12) - TM02
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-small (2010-03-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-small (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-01-17) - 363s
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legacy (2008-01-17) - 287
keyboard_arrow_right 2007
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legacy (2007-07-12) - 225
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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accounts-with-accounts-type-small (2006-07-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-25) - AA
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legacy (2005-11-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-small (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
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accounts-with-accounts-type-small (2003-07-13) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-small (2002-07-12) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-accounts-type-small (2001-08-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-23) - AA
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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legacy (1999-10-11) - 225
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certificate-change-of-name-company (1999-01-15) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288a
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legacy (1998-12-31) - 287
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legacy (1998-12-31) - 288b
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incorporation-company (1998-10-26) - NEWINC