Smartworks Metering Limited

Active09845307 Private limited company
Incorporated
28 October 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
77 Shaftesbury Avenue
3rd Floor
London
W1D 5DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born May 1973 (53)
Officer history (7 former)
15 September 2023
Resigned Corcoran, Michael John as Director
4 August 2023
Resigned Callaghan, Stephen James as Director
4 August 2023
Appointed Johnson, Martin as Director
31 May 2022
Resigned Anderson, Richard John as Director
31 May 2022
Appointed Callaghan, Stephen James as Director
6 April 2022
Appointed Corcoran, Michael John as Director
6 April 2022
Resigned Watson, Michael Stuart as Director
25 June 2021
Appointed Anderson, Richard John as Director
25 June 2021
Resigned Slack, Richard Edward as Director
29 March 2021
Resigned Price, Anthony as Director
5 June 2020
Appointed Watson, Michael Stuart as Director
1 July 2019
Resigned Slack, Richard Edward as Secretary
4 January 2016
Appointed Price, Anthony as Director
28 October 2015
Appointed Slack, Richard Edward as Secretary
28 October 2015
Appointed Slack, Richard Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12009931

Holdings 1

Companies where Smartworks Metering Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2019
Ceased Richard Edward Slack — Has significant influence or control
1 July 2019
Ceased Anthony Price — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
24 June 2026Confirmation statement with updates31 May 2026
30 April 2026Change of details for a person with significant control
30 April 2026Registered office address changed
3 February 2026Other filing
Show all recent filings

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