Sms - Smart Made Simple Limited

11718891

active

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

Sms House Technology Drive, Beeston, Nottingham, NG9 1AD

Incorporated 10/12/2018

Compliance

Last accounts

27/09/2024

group

Next accounts due

26/06/2026

Overdue

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Maddock

director · Since 10/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Craig Lee Taylor

director · Since 10/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Andrew Maddock

director · Since 10/12/2018

British · England · Age 53

Craig Lee Taylor

director · Since 10/12/2018

British · England · Age 50

Persons with Significant Control

Mr Andrew Maddock

25–50% shares

25–50% votes

British · England · Age 53

Sms House, Technology Drive, Nottingham, NG9 1AD

Notified 10/12/2018

Mr Craig Lee Taylor

25–50% shares

25–50% votes

British · England · Age 50

Sms House, Technology Drive, Nottingham, NG9 1AD

Notified 10/12/2018

Charges1 outstanding

A registered charge

satisfied

HSBC UK BANK PLC

Created 01/03/2019Registered 24/07/2026Satisfied 24/07/2026

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2019Registered 13/03/2019

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Sms House Technology Drive

2026-07-14

SMS HOUSE TECHNOLOGY DRIVE

post town → Nottingham

2026-07-14

NOTTINGHAM