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Smart Dcc Limited

08641679

active
ltd
england wales
Companies House
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, Paddington, 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: 30/06/2026

Due 14/07/2027

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

Mrs Nadia Choudhary

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Gemma Rebecca Bate-Williams

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Christopher Lovatt

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Gavin Robertson

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Dame Gillian Guy

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Capita Group Secretary Limited

corporate secretary · Since 07/08/2013

Reg: 2376959

Also on 336 other boards

Richard John Mccarthy

director · Since 01/10/2013

British · England · Age 68

Barbara Lawson Anderson

director · Since 01/08/2019

British · England · Age 58

Ian Mccaig

director · Since 01/04/2021

British · England · Age 60

Sarah Eccleston

director · Since 11/09/2022

British · England · Age 55

Nadia Choudhary

director · Since 01/02/2024

British · England · Age 38

Gemma Rebecca Bate-Williams

director · Since 01/02/2024

British · England · Age 46

Christopher Lovatt

director · Since 25/03/2025

British · England · Age 57

Gavin Robertson

director · Since 25/03/2025

British · England · Age 60

Dame Gillian Guy

director · Since 01/10/2025

British · England · Age 71

Former

David William Crawford

director · Resigned 01/10/2013

Gordon Mark Hurst

director · Resigned 28/02/2015

Capita Corporate Director Limited

corporate director · Resigned 27/05/2015

Stephen Sharp

director · Resigned 31/01/2017

Jonathan Peter Simcock

director · Resigned 28/02/2017

John James Hemming

director · Resigned 01/05/2019

William Francis Sebastian Rickett

director · Resigned 01/08/2019

Serge Srdan Taborin

director · Resigned 01/12/2019

David Nicholas Brown

director · Resigned 01/07/2020

Mark William Mathieson

director · Resigned 01/04/2021

Philip Stewart Male

director · Resigned 10/09/2022

Patrick William Elliott

director · Resigned 31/12/2022

Jason Lee Clark

director · Resigned 31/12/2023

Richard Charles Holroyd

director · Resigned 01/02/2024

Angus Robert Flett

director · Resigned 30/08/2024

Neil Colin Smith

director · Resigned 25/03/2025

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1First Floor, 2 Kingdom Street
2026-07-09

FIRST FLOOR, 2 KINGDOM STREET

post townLondon
2026-07-09

LONDON