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Sma Parentco Limited

Sma Parentco Limited is an active company incorporated on 16 July 2024 with the registered office located in Cardiff, South Glamorgan. Sma Parentco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15842085
Private limited company
Age
1 year 1 month
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 April 2026 (7 months remaining)
Contact
Address
Prennau House Copse Walk, Cardiff Gate Business Park
Pontprennau
Cardiff
CF23 8XH
Wales
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Partner • Italian • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Sep 1975
Director • Australian • Lives in UK • Born in Mar 1986
Director • Ceo • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sma Debtco Limited
Sean Allan West, Stefano Brugnolo, and 5 more are mutual people.
Active
Salisbury Topco Limited
Sean Allan West, Richard Lee Rose, and 4 more are mutual people.
Active
Sma Topco Limited
Sean Allan West, Richard Lee Rose, and 4 more are mutual people.
Active
Sma Midco Limited
Sean Allan West, Richard Lee Rose, and 4 more are mutual people.
Active
Sma Bidco Limited
Richard Lee Rose, Christian Alexander Scott-Mackenzie, and 4 more are mutual people.
Active
Smart Meter Assets 1 Ltd
Sean Allan West, Richard Lee Rose, and 3 more are mutual people.
Active
Salisbury Midco Limited
Sean Allan West, Richard Lee Rose, and 3 more are mutual people.
Active
Salisbury Debtco Limited
Sean Allan West, Richard Lee Rose, and 3 more are mutual people.
Active
Financials
Sma Parentco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Sean Allan West Appointed
6 Days Ago on 31 Aug 2025
Richard Lee Rose Resigned
17 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Accounting Period Extended
1 Month Ago on 21 Jul 2025
Sma Topco Limited (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Neil Jordan Appointed
6 Months Ago on 10 Feb 2025
Christian Alexander Scott-Mackenzie Resigned
7 Months Ago on 7 Feb 2025
Stefano Brugnolo Resigned
7 Months Ago on 7 Feb 2025
Mark George Cresswell Resigned
7 Months Ago on 7 Feb 2025
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Documents
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Richard Lee Rose as a director on 20 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 24 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 21 Jul 2025
Change of details for Sma Topco Limited as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Stefano Brugnolo as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Christian Alexander Scott-Mackenzie as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Mark George Cresswell as a director on 7 February 2025
Submitted on 18 Feb 2025
Appointment of Neil Jordan as a secretary on 10 February 2025
Submitted on 13 Feb 2025
Repayment History
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