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Smart Building Systems Limited
Smart Building Systems Limited is a dormant company incorporated on 22 September 2016 with the registered office located in London, Greater London. Smart Building Systems Limited was registered 9 years ago.
Watch Company
Status
Dormant
Dormant since
6 months ago
Company No
10389114
Private limited company
Age
9 years
Incorporated
22 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 September 2025
(1 month ago)
Next confirmation dated
21 September 2026
Due by
5 October 2026
(11 months remaining)
Last change occurred
26 days ago
Accounts
Submitted
For period
1 Jan
⟶
30 Dec 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Smart Building Systems Limited
Contact
Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past
4 years
Companies in W1W 7LT
Telephone
02084494509
Email
Unreported
Website
Innovatesbs.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Brian Reynolds
Director • Director • Cfo • British • Lives in England • Born in Jan 1971
Mark Dingad Davies
Director • British • Lives in England • Born in Oct 1960
Compliance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ansor Environment Limited
Brian Reynolds and Mark Dingad Davies are mutual people.
Active
Compliance Group Limited
Brian Reynolds and Mark Dingad Davies are mutual people.
Active
Compliance Group Holdings Limited
Brian Reynolds and Mark Dingad Davies are mutual people.
Active
Electrical Testers Limited
Mark Dingad Davies is a mutual person.
Active
C T Fire Protection Limited
Mark Dingad Davies is a mutual person.
Active
Test Safe Limited
Mark Dingad Davies is a mutual person.
Active
Ansor PTS Limited
Mark Dingad Davies is a mutual person.
Active
Adamport Fire Protection Specialists Limited
Brian Reynolds is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£10
Same as previous period
Total Liabilities
-£129.64K
Increased by £344 (0%)
Net Assets
-£129.63K
Decreased by £344 (0%)
Debt Ratio (%)
1296420%
Increased by 3440% (0%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mark Dingad Davies Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Brian Reynolds Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr Mark Dingad Davies Appointed
1 Year 9 Months Ago on 5 Jan 2024
Piotr Nowosad Resigned
1 Year 9 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 1 Apr 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 8 Oct 2024
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Repayment History
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