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Smarter Metering Group Limited

Smarter Metering Group Limited is a dormant company incorporated on 6 December 2012 with the registered office located in Newmarket, Suffolk. Smarter Metering Group Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08320130
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
7 Laureate Industrial Estate
Newmarket
CB8 0AP
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was Unit 15 - Smarter House Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS England
Telephone
07572070708
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
Director • None • British • Lives in England • Born in Sep 1968
Director • Gas Engineer • British • Lives in England • Born in Jan 1983
Mr Lewis Anthony Nash
PSC • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Smarter Metering Services Limited
Thomas Ashley Ward, Altaf Hassan Sheikh, and 1 more are mutual people.
Active
Triple 9 Group Limited
Thomas Ashley Ward and Altaf Hassan Sheikh are mutual people.
Active
Active
TW Developements Limited
Thomas Ashley Ward is a mutual person.
Active
Treble 9 Limited
Thomas Ashley Ward is a mutual person.
Active
Softlens Technologies Limited
Lewis Anthony Nash is a mutual person.
Active
Taw Capital Holdings Limited
Thomas Ashley Ward is a mutual person.
Active
Taw Enterprises 1 Limited
Thomas Ashley Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Thomas Ashley Ward (PSC) Resigned
6 Months Ago on 3 Mar 2025
Altaf Hassan Sheikh (PSC) Resigned
6 Months Ago on 3 Mar 2025
Lewis Nash (PSC) Appointed
6 Months Ago on 3 Mar 2025
Thomas Ashley Ward Resigned
6 Months Ago on 3 Mar 2025
Altaf Hassan Sheikh Resigned
6 Months Ago on 3 Mar 2025
Mr Lewis Anthony Nash Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
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Documents
Notification of Lewis Nash as a person with significant control on 3 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Lewis Anthony Nash as a director on 3 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Altaf Hassan Sheikh as a director on 3 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Thomas Ashley Ward as a director on 3 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Cessation of Altaf Hassan Sheikh as a person with significant control on 3 March 2025
Submitted on 6 Mar 2025
Cessation of Thomas Ashley Ward as a person with significant control on 3 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 22 Dec 2024
Registered office address changed from Unit 15 - Smarter House Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS England to 7 Laureate Industrial Estate Newmarket CB8 0AP on 19 November 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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