Smart Ct 789 Limited

13911228

active

Private Limited Company

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, READING, RG10 9LT

Incorporated 11/02/2022

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Valerie Claire Kendall

director · Since 11/02/2022

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

Persons with Significant Control

Saturn 456 Limited

75–100% shares

75–100% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 13908356 · Register Of Companies · Private Limited Company

Notified 11/02/2022

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