SMART421 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12 Wellington Place Leeds LS1 4AP

Office ()

Ipswich, Suffolk, United Kingdom, Europe

Telephone

+01473421421

Website

smart421.com

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 27 resigned

Show resigned officers

						Status
Tim Shaw	Director	British	United Kingdom	46	28 Apr 2022	Active

Shareholders

Shareholders (1)


Smart 421 Technology Group Limited	100.0%	2,000,001	Ordinary	25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Smart421 Technology Group Limited

United Kingdom

Active

Notified 18 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Kch (holdings) Limited

Ceased 18 Jan 2017

Ceased

Kcom Group Plc

Ceased 18 Jan 2017

Ceased

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Group Structure

SMART421 TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent

KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 3 LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 1 LIMITED united kingdom significant influence or control

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

SMART421 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Mar 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
13 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
24 Jul 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
30 Aug 2023	Officers	Termination of Matthew Edward Pearson as director on 2023-08-25	View(1 page)