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Smart Battery Systems Limited

Smart Battery Systems Limited is a dormant company incorporated on 12 November 2018 with the registered office located in Cardiff, South Glamorgan. Smart Battery Systems Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11673335
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2023 (1 year 10 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (9 months ago)
Last change occurred 9 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 (23 days remaining)
Contact
Address
Prennau House Copse Walk, Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1982
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1977
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£1.03M
Same as previous period
Total Liabilities
-£1.03M
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Sean Allan West Appointed
6 Days Ago on 31 Aug 2025
Gail Elizabeth Blain Resigned
6 Days Ago on 31 Aug 2025
Mr Neil Jordan Appointed
8 Months Ago on 17 Dec 2024
Craig Mcginn Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Smart Metering Systems Plc (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mrs Gail Blain Details Changed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Termination of appointment of Gail Elizabeth Blain as a director on 31 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Neil Jordan as a secretary on 17 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Craig Mcginn as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Smart Metering Systems Plc as a person with significant control on 11 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Director's details changed for Mrs Gail Blain on 8 March 2023
Submitted on 8 Mar 2023
Repayment History
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