Smart Dcc Limited

08641679

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD

Incorporated 07/08/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

96090

Other personal service activities

Officers

Capita Group Secretary Limited

secretary · Since 07/08/2013

OTHER

Also on 336 other boards

Mr Richard John Mccarthy

director · Since 01/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Ms Barbara Lawson Anderson

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Ian Mccaig

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Sarah Eccleston

director · Since 11/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Gemma Rebecca Bate-Williams

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 16 other boards

Mrs Nadia Choudhary

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Gavin Robertson

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Christopher Lovatt

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Dame Gillian Guy

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Persons with Significant Control

Capita Business Services Ltd

75–100% shares

75–100% votes

Appoint directors

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD

Reg: 02299747 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Mufg Bank, LTD. as Security Trustee

Created 21/10/2025Registered 27/10/2025