Menna Overview
Here’s a quick overview of SMART BUILDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.
SMART BUILDINGS LIMITED
- Company statusactive
- Company No08203102
- Age13 years 10 months Incorporated 5 September 2012
- Officers3
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
SMART BUILDINGS LIMITED is an active company incorporated on 5 September 2012 and based in Newcastle Upon Tyne, England. The company was registered 14 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| GRAHAM, James Peter Hamilton | director | May 1986 | 01 Mar 2022 |
| JEFFERY, Simon Mark | director | Dec 1983 | 23 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 02 Nov 2018 | |
| Mr Thomas Callaghan | Apr 1949 | 06 Apr 2016 |
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Here’s a quick overview of SMART BUILDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.