Smartbear Uk Limited

10525574

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ground Floor, Royal Mead, Railway Place, BA1 1SR

Incorporated 14/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 14/12/2016

Reg: 9252280

Mary Theresa Quinn

director · Since 14/12/2016

Irish · Ireland · Age 49

Shital Mukesh Whitmore

director · Since 14/02/2025

American · United States · Age 43

Former

Douglas Frank Mcnary

director · Resigned 24/05/2017

Lance Barron Levy

director · Resigned 14/02/2025

Persons with Significant Control

Smartbear International Holding Company S.A.R.L.

75–100% shares

75–100% votes

Appoint directors

19 Rue De Bitbourg, L-1273, R.C.S., B 168249

Reg: Bo168249 · Luxembourg Companies Registry · Limited Company

Notified 14/12/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Ground Floor, Royal Mead

2026-06-11

GROUND FLOOR, ROYAL MEAD

post town → Railway Place

2026-06-11

RAILWAY PLACE

officer appointed → IQ EQ SECRETARIES (UK) LIMITED

2026-06-11

officer appointed → QUINN, Mary Theresa

2026-06-11

officer appointed → WHITMORE, Shital Mukesh

2026-06-11