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Companies House/Reading/Company profile

SMART NUMBERS LTD

Active
05457989·incorporated 2005-05-20

SMART NUMBERS LTD is an active UK private limited company, incorporated on 20 May 2005 at Companies House (number 05457989; OpenRegistry canonical ID GB-05457989-smart-numbers-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-20
Registered Address
C/O BROADFIELD LAW UK LLP, 4TH FLOOR, AQUIS HOUSE, BLAGRAVE STREET, READING, RG1 1PL, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SMART NUMBERS LTD has 1 person with significant control on file:

  • Ensco 1525 Limited (United Kingdom reg. 15255804). Notified 2024-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Tim Hutchings born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-23.
    • Owns 75% or more of shares
  • Mrs Claire Elizabeth Woolaway born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-23.
    • Holds 25–50% of voting rights
  • Mr Graham Richards born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-21.
    • Owns 25–50% of shares
  • Mr Scott Woolaway born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-23.
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Reading: