Menna Overview
Here’s a quick overview of SMART NUMBERS LTD 👀 — a Southampton based business that started in 2005.
SMART NUMBERS LTD
- Company statusactive
- Company No05457989
- Age21 years 2 months Incorporated 20 May 2005
- Officers2
Address
1 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton, SO45 4PX, England
SMART NUMBERS LTD is an active company incorporated on 20 May 2005 and based in Southampton, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Statement Of Companys Objects
1 Year Ago on 06 Oct 2024
Memorandum Articles
1 Year Ago on 06 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Certificate Capital Reduction Issued Capital
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Resolution
1 Year Ago on 01 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINGS, Timothy David Richard | director | Aug 1972 | 23 Feb 2024 |
| WILLIS, Nathan | director | Aug 1992 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ensco 1525 Limited | 23 Feb 2024 | |
| Mr Tim Hutchings | Aug 1972 | 06 Apr 2016 |
| Mrs Claire Elizabeth Woolaway | Oct 1973 | 06 Apr 2016 |
| Mr Scott Woolaway | Mar 1974 | 06 Apr 2016 |
| Mr Graham Richards | May 1975 | 06 Apr 2016 |
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HUTCHINGS, Timothy David Richard, WILLIS, Nathan, WOOLAWAY, Scott are mutual persons.
HUTCHINGS, Timothy David Richard, WILLIS, Nathan, WOOLAWAY, Scott are mutual persons.
WILLIS, Nathan are mutual persons.
WILLIS, Nathan are mutual persons.
WILLIS, Nathan are mutual persons.
WILLIS, Nathan are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WOOLAWAY, Claire Elizabeth, WOOLAWAY, Scott are mutual persons.
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WILLIS, Nathan are mutual persons.
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Here’s a quick overview of SMART NUMBERS LTD 👀 — a Southampton based business that started in 2005.