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Smarter Shows Limited

12338170

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, 79-83, BRIGHTON, BN1 1ZA
Incorporated 28/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

82301
82301

Officers

Informa Cosec Limited

secretary · Since 17/04/2023

Also on 108 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Mr Nicholas Michael Perkins

director · Since 17/04/2023

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Mr Patrick Neil Martell

director · Since 17/11/2025

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED STATES · Age 62

Also on 1 other board

Persons with Significant Control

Tarsus Group Limited

75–100% shares
75–100% votes

5, Howick Place, London, SW1P 1WG

Reg: 02000544 · England Companies House · Limited Company

Notified 11/12/2019

Former PSCs

James Alexander Reader

Ceased 11/12/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 19/08/2022Registered 25/08/2022Satisfied 20/04/2023