Smart Buildings Limited

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smart buildings limited
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Smart Buildings Limited

08203102•Private Limited With Share Capital

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU
WebsiteEmail01132786333

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Incorporated

05/09/2012

Company Age

13 years

Directors

4

Employees

53

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Smart Buildings Limited (08203102) is a private limited with share capital incorporated on 05/09/2012 (13 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 43999 and is classified as Small.

Established in 2012, smart buildings is a unique business at the forefront of the intelligent buildings arena. we offer entirely bespoke \u2018smart buildings\u2019 solutions for a host of blue chip clients- giving them real time control and information for any aspect of their property portfolio, an...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 05/09/2012
NE128BU
53 employees

Financial Overview

Total Assets

£5.34M

Liabilities

£15.00M

Net Assets

£-9.65M

Turnover

£9.45M

Cash

£0

Key Metrics

53

Employees

4

Directors

3

Shareholders

Board of Directors

3
J
james peter hamilton graham
director
S
simon mark jeffery
director
J
james peter hamilton graham
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2021
Change Sail Address Company With New Address
Category:Address
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Resolution
Category:Resolution
Date:26-01-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2014
Resolution
Category:Resolution
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-04-2013
Legacy
Category:Mortgage
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Incorporation Company
Category:Incorporation
Date:05-09-2012

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Q10 Quorum Business Park Benton Lan, Newcastle-Upon-Tyne, Tyne And Wear, NE128EX
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered

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Contact

01132786333
admin@smart-buildings.co.uksales@smart-buildings.co.uk
smart-buildings.co.uk
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU