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Companies House/Leeds/Company profile

SMARTGATE SOLUTIONS LIMITED

Active
08335617·incorporated 2012-12-18

SMARTGATE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 18 December 2012 at Companies House (number 08335617; OpenRegistry canonical ID GB-08335617-smartgate-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-18
Registered Address
AVENUE HQ, 10-12 EAST PARADE, LEEDS, LS1 2BH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

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

Persons with significant control

SMARTGATE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Sonar Bidco Limited (England reg. 16027881). Notified 2024-10-25.
    • 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:

  • 24 Haymarket Nominees Limited (England reg. 09897603). Notified 2017-10-11. Ceased 2024-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Lee David Williams born 1979 resident in England, British national. Notified 2016-12-18. Ceased 2017-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Alan Johnson born 1968 resident in England, British national. Notified 2016-12-18. Ceased 2017-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Enterprise Ventures (Gp Fy Seedcorn) Ltd (England And Wales reg. 07227779). Notified 2016-04-06. Ceased 2019-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Leeds: