SMART PROTECTION LTD

SMART PROTECTION LTD is an active private limited company, incorporated on 15 June 2019. The nature of the business is Security systems service activities. The company's registered office is on Boston Road, Spalding. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. SMART PROTECTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 BOSTON ROAD SOUTH
Address Line 2	HOLBEACH
Post Town	SPALDING
Country	ENGLAND
Postcode	PE12 7LR

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	13/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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 PROTECTION LTD

Directors

(The company's officers)

MR GREGORY KEVIN DAVIS

(~44 year old British national)

BARNACRE HOUSE SAXSTEAD GREEN, NR. WOODBRIDGE, SUFFOLK, IP13 9QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2021

MR ADAM ROGER LUKE MILLS

(~45 year old British national)

CHARNWOOD NEW HOUSE OFF SAXTEAD ROAD, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9PT, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2019

MR ADAM ROGER LUKE MILLS

(~45 year old British national)

33 BOSTON ROAD SOUTH, HOLBEACH, SPALDING, PE12 7LR, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2019

Shareholders

(Persons of Significant Control)

Mr Adam Roger Luke Mills

(~45 year old British national)

33, Boston Road South, Holbeach, Spalding, PE12 7LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2019

Gregory Kevin Davis

(~44 year old British national)

33, Boston Road South, Holbeach, Spalding, PE12 7LR, England

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

Notified on 25/04/2022

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)