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Stevediane Limited (registration number 06470845) is a private limited company established on 2008-01-11. This business has its registered office at North House Elland Road, Churwell Hill, Leeds LS27 7QZ. Having undergone a change in 2023-04-21, the previous name the enterprise used was Smarta Environment Limited. Stevediane Limited is operating under SIC code: 36000 that means "water collection, treatment and supply".

Company details

Name Stevediane Limited
Number 06470845
Date of Incorporation: Friday 11th January 2008
End of financial year: 31 December
Address: North House Elland Road, Churwell Hill, Leeds, LS27 7QZ
SIC code: 36000 - Water collection, treatment and supply

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Stephen B. (appointed on 21 June 2013), Elizabeth G. (appointment date: 23 April 2008). 1 secretary is present as well: Elizabeth G. (appointed on 11 January 2008). The official register reports 4 persons of significant control, namely: The Smarta Utilities Group Limited is located at Elland Road, Churwell, LS27 7QZ Leeds, Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joshua G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Elizabeth G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,097 255 12,591 49,598 61,888 39,453 37,952 163,883 204,867 182,109 168,681 166,304
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 - - - - -
Total Assets Less Current Liabilities -90,245 -94,331 -134,330 -199,736 -348,022 22,354 -101,832 -236,333 -221,156 -253,151 -267,927 -269,897
Fixed Assets - - - - 6,040 1,544 5,320 9,410 5,228 1,835 - -
Shareholder Funds -90,245 -94,331 -134,330 -199,736 -348,022 -18,057 - - - - - -
Tangible Fixed Assets 2,580 1,290 6,850 10,535 6,040 1,544 - - - - - -

People with significant control

The Smarta Utilities Group Limited
28 September 2018
Address North House Elland Road, Churwell, Leeds, Yorkshire, LS27 7QZ, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12403015
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joshua G.
27 September 2018 - 28 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Elizabeth G.
6 April 2016 - 28 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Marc G.
6 April 2016 - 27 September 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(CERTNM) Company name changed smarta environment LIMITEDcertificate issued on 21/04/23
filed on: 21st, April 2023 | change of name 		Free Download (3 pages)
(NM01) Resolution of change of name
change of name

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