OpenRegistry
Companies House/Wirral/Company profile

SMART DISTRIBUTION SOLUTIONS LIMITED

Active
07941443·incorporated 2012-02-08

SMART DISTRIBUTION SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 February 2012 at Companies House (number 07941443; OpenRegistry canonical ID GB-07941443-smart-distribution-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-08
Registered Address
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

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

Persons with significant control

SMART DISTRIBUTION SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Mark Graham born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Philip John Henry Morrison born 1985 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mrs Kaye Dawn Smith born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-08. Ceased 2016-04-06.
  • (unnamed). Notified 2017-02-08. Ceased 2016-04-06.
  • (unnamed). Notified 2017-02-08. Ceased 2016-04-06.

Previous names

SMART DISTRIBUTION SOLUTIONS LIMITED has previously traded as:

  • DOYLESTER THIRTY LIMITED (until 2012-03-13)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Wirral: