Smartedge Manufacturing Ltd

Active03733204 Private limited company
Incorporated
16 March 1999 (27 years)
Previously known as
Scullers House Limited (until 25 April 2017)
Industry
Building of pleasure and sporting boats (30120)
Accounts type
Dormant
Region
South East
Address
C/o Buffery & Co Ltd
Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 May 2024
Appointed Buffery Secretaries Ltd as Corporate Secretary
30 May 2024
Resigned Cornerstones Secretaries Ltd as Corporate Secretary
7 May 2009
Appointed Cornerstones Secretaries Ltd as Corporate Secretary
7 May 2009
Resigned Jmb Secretaries Limited as Corporate Secretary
5 February 2003
Appointed Jmb Secretaries Limited as Corporate Secretary
5 February 2003
Resigned Strange, Nicholas John as Secretary
16 March 1999
Appointed Spalton, Timothy Charles as Director
16 March 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 March 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 March 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 March 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 March 1999
Appointed Strange, Nicholas John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compnay
Reg. no. 01836897

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Interform Manufacturing Limited Owns 50–75% of shares
Smartedge Manufacturing Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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