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Smartwait Limited (No: 03183266)

Address: GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, CB3 0NA, ENGLAND

Status: Operating Company

Incorporated: 04-Apr-1996

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SELWYN ISAAC MIDGEN ( DOB: Jun-1938   From: Apr-1996  )

Current Secretary: STREETS FINANCIAL CONSULTING PLC (   From: Feb-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1996   To: Apr-1996  )

Resigned Director: ANTHONY MICHAEL MIDGEN ( DOB: Jul-1934   From: Apr-1996   To: Aug-2012  )

Resigned Secretary: JEREMY PHILIP BENNETT ( DOB: Oct-1968   From: Oct-1998   To: Nov-2001  )

Resigned Secretary: NICHOLAS HOWARD CHECK ( DOB: Mar-1968   From: Apr-2003   To: Dec-2010  )

Resigned Secretary: YOKE PING CHIN (   From: Apr-1996   To: Oct-1998  )

Resigned Secretary: DLS ACCOUNTING SERVICES LIMITED (   From: Aug-2012   To: Feb-2018  )

Resigned Secretary: ANTHONY MIDGEN (   From: Dec-2010   To: Aug-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1996   To: Apr-1996  )

Resigned Secretary: MARK ROBERT TAYLOR ( DOB: Jun-1971   From: Nov-2001   To: Apr-2003  )

Persons of Significant Control:

Donington Investments Limited, Ground Floor 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-07)

Mr Selwyn Isaac Midgen, Bentinck House 3-8 Bolsover Street, London, W1W 6AB: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-11-07)

Company Accounts Summary (£)   

Item 15 16 18 19 20 21 22 23 Chart
Current assets 3,505 3,535 7,760 21,639 7,019 7,237 8,863 11,917 3505,3535,7760,21639,7019,7237,8863,11917
Net current assets (liabilities) 1,891 1,506 5,781 19,659 5,039 5,257 8,863 11,917 1891,1506,5781,19659,5039,5257,8863,11917
Total assets less current liabilities 1,891 1,506 5,781 19,659 5,039 5,257 8,863 11,917 1891,1506,5781,19659,5039,5257,8863,11917
Equity / share capital and reserves 1,891 1,506 4,821 13,830 2,879 3,037 7,063 9,917 1891,1506,4821,13830,2879,3037,7063,9917
History Chart

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