Back to search

Smart Ct 456 Limited

13908356

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 5,Chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, RG10 9LT
Incorporated 10/02/2022

Previously known as

Saturn 456 Limited · until 08/05/2024

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Valerie Claire Kendall

director · Since 10/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Edward Jun Minton

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Mr Richard John Cottrell

director · Since 14/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Andrew Rhys Morgan

director · Since 14/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mr. Allen John Browning

director · Since 05/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Valerie Claire Kendall

director · Since 10/02/2022

British · England · Age 57

Edward Jun Minton

director · Since 08/03/2022

British · England · Age 39

Richard John Cottrell

director · Since 14/03/2022

British · England · Age 64

Andrew Rhys Morgan

director · Since 14/03/2022

British · England · Age 38

Allen John Browning

director · Since 05/09/2024

British · England · Age 60

Former

Christopher John Farrell

director · Resigned 15/08/2024

Kevin Kemp

director · Resigned 06/03/2026

Persons with Significant Control

Saturn 123 Limited

75–100% shares
75–100% votes
Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 13905716 · Register Of Companies · Private Limited Company

Notified 10/02/2022

Charges3 outstanding

Charge
outstanding

WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED

Created 14/03/2022Registered 30/03/2022
Charge
outstanding

WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED

Created 14/03/2022Registered 30/03/2022
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 11/03/2022Registered 17/03/2022

Change History

officer appointedMORGAN, Andrew Rhys
2026-06-14
officer appointedBROWNING, Allen John, Mr.
2026-06-14
officer appointedCOTTRELL, Richard John
2026-06-14
officer appointedKENDALL, Valerie Claire
2026-06-14
officer appointedMINTON, Edward Jun
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line1Unit 5,Chancery Gate Business Centre Ruscombe Park
2026-06-14

UNIT 5,CHANCERY GATE BUSINESS CENTRE RUSCOMBE PARK

post townReading
2026-06-14

READING

statusactive
2026-06-14

Active