Smartwait Limited

Active03183266 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Norma Eleanor Midgen
Accounts type
Micro entity
Region
South East
Address
Partnership House
84 Lodge Road
Southampton
SO14 6RG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born July 1950 (76)
Corporate Secretary · Appointed 19 November 2025
Director · Appointed 22 April 1996
British
Born June 1938 (88)
Officer history (10 former)
8 October 2026
Appointed Midgen, Norma Eleanor as Director
19 November 2025
Appointed Mandair & Co as Corporate Secretary
19 November 2025
Resigned Streets Financial Consulting Plc as Corporate Secretary
20 February 2018
Appointed Streets Financial Consulting Plc as Corporate Secretary
20 February 2018
Resigned Dls Accounting Services Limited as Corporate Secretary
18 August 2012
Resigned Midgen, Anthony as Secretary
18 August 2012
Resigned Midgen, Anthony Michael as Director
18 August 2012
Appointed Dls Accounting Services Limited as Corporate Secretary
24 December 2010
Resigned Check, Nicholas Howard as Secretary
24 December 2010
Appointed Midgen, Anthony as Secretary
30 April 2003
Resigned Taylor, Mark Robert as Secretary
30 April 2003
Appointed Check, Nicholas Howard as Secretary
28 November 2001
Appointed Taylor, Mark Robert as Secretary
28 November 2001
Resigned Bennett, Jeremy Philip as Secretary
1 October 1998
Resigned Chin, Yoke Ping as Secretary
1 October 1998
Appointed Bennett, Jeremy Philip as Secretary
22 April 1996
Appointed Chin, Yoke Ping as Secretary
22 April 1996
Appointed Midgen, Anthony Michael as Director
22 April 1996
Appointed Midgen, Selwyn Isaac as Director
22 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)
Former controllers (2)
25 November 2025
Ceased Donington Investments Limited — Owns 75–100% of shares
7 November 2018
Ceased Selwyn Isaac Midgen — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£8,041

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,879 £3,037 £7,063 £9,917 £1,293 £8,041
Balance sheet detail
202520242023202220212020
Current Assets£15,147£1,894£11,917£8,863£7,237£7,019
Creditors (< 1 year)£1,980£1,980
Net Current Assets£1,894£11,917£8,863£5,257£5,039
Net Assets£8,041
Shareholder Funds£8,041£1,293£9,917£7,063£3,037£2,879

Filings

Filing history not loaded yet. See it on Companies House

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