Smartblade Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 39 days

Confirmation statement

last made up 2025-05-12 · next due 2026-05-2627 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Hudda, Rahim · Director appointed 2021-11-10
• Kara, Yashena · Director appointed 2021-11-10
• Hudda, Al-Naseer · Director appointed 2021-01-18
• Hudda, Naznin · Director appointed 2021-01-18
• Oliver, Royston Walter · Director appointed 1999-08-09 resigned 2021-01-18
• Oliver, Daphne Enid · Director appointed 1999-08-09 resigned 2021-01-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-22 resigned 1999-08-09
• Instant Companies Limited · Corporate Nominee Director appointed 1999-07-22 resigned 1999-08-09

People with significant control (2)

• Mr Royston Walter Oliver Ceased 2021-01-18
  Individual Psc · British · resident in United Kingdom · born 4/1940 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Amyla Limited Active
  Corporate Entity Psc · notified 2021-01-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 038121440004
  Held by Hsbc UK Bank PLC
  Created 2021-01-21
  A fixed and floating charge over all assets.
• A registered charge Outstanding 038121440003
  Held by Hsbc UK Bank PLC
  Created 2021-01-18
  The freehold property known as grove care home, 6 bower mount road, maidstone, kent and registered at hm land registry with title number K812597.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-26 · satisfied 2015-02-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-11-26 · satisfied 2015-02-11
  By way of legal mortgage f/h east hall 6 bower mount road maidstone t/n-K752341.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2025-08-28 Total-exemption-full accounts AA Accounts
• 2025-08-20 Director details changed CH01 Officers
• 2025-08-19 Change to a person with significant control PSC05 PSC
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-19 Change registered office address company with date old address new address AD01 Address
• 2025-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-15 Total-exemption-full accounts AA Accounts
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Total-exemption-full accounts AA Accounts
• 2023-05-22 Change account reference date company current extended AA01 Accounts
• 2023-05-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.