SMART FIRM LIMITED

SMART FIRM LIMITED is an active private limited company, incorporated on 15 November 2012. The nature of the business is Security systems service activities. The company's registered office is on High Street, Dunmow. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. SMART FIRM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LIVERMORE HOUSE
Address Line 2	HIGH STREET
Post Town	DUNMOW
County	ESSEX
Country	ENGLAND
Postcode	CM6 1AW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

SMART FIRM LIMITED

Directors

(The company's officers)

DAVID MICHAEL COOCH

(~42 year old British national)

18 ST. THOMAS ROAD, BRENTWOOD, ESSEX, CM14 4DB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2012

MR DARREN HALL

(~53 year old British national)

LIVERMORE HOUSE HIGH STREET, DUNMOW, ESSEX, CM6 1AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2018

Shareholders

(Persons of Significant Control)

Mr Darren Hall

(~53 year old British national)

Livermore House, High Street, Great Dunmow, CM6 1AW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Michael Cooch

(~42 year old British national)

C/O Westbury Consultancy, Livermore House, High Street, Great Dunmow, Essex, CM6 1AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Victoria Hall

(~52 year old British national)

Livermore House, High Street, Great Dunmow, CM6 1AW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Emma Charlotte Cooch

(~36 year old British national)

Livermore House, High Street, Great Dunmow, Essex, CM6 1AW, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)