SB

SMART BUILDINGS LIMITED

Active

Company number 08203102

Newcastle Upon Tyne, England · Incorporated 5 September 2012

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Last updated on 6 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equans Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2018

Funding

3 funding rounds
24 November 2017
Shares allotted · 0 shares allotted
—
15 October 2014
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Gazette Filings Brought Up To Date
Gazette
11 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Change Sail Address Company With Old Address New Address
Address
28 October 2021 View
Move Registers To Sail Company With New Address
Address
6 October 2021 View
Change Sail Address Company With New Address
Address
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Resolution
Resolution
26 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Capital Allotment Shares
Capital
10 December 2014 View
Resolution
Resolution
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 April 2013 View
Legacy
Mortgage
4 December 2012 View
Capital Allotment Shares
Capital
14 November 2012 View
Appoint Person Secretary Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Incorporation Company
Incorporation
5 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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