101SMART LIMITED
Company details
- Registered name
- 101SMART LIMITED
- Company number
- 05294196
- Registered office
- UNIT 15 BEECH AVENUE, TAVERHAM, NORWICH, NORFOLK, NR8 6HW · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | SUTTON, Roger Charles | — |
| 16/11/2022 | Director appointed | — | SUTTON, Roger Charles |
| 09/11/2022 | Director resigned | SUTTON, Roger Charles | — |
| 31/03/2022 | Person with significant control ceased | Mr Roger Charles Sutton | — |
| 21/11/2021 | Person with significant control added | — | Mr Luke David Alderton |
| 01/04/2018 | Director appointed | — | ALDERTON, Luke David |
| 19/04/2016 | Director resigned | ALDRIDGE, Martin John | — |
| 06/04/2016 | Person with significant control added | — | Mrs Holly Amber Stibbon |
| 06/04/2016 | Person with significant control added | — | Mr Roger Charles Sutton |
| 06/04/2016 | Person with significant control added | — | Mr David Jonathan Hall |
| 18/03/2016 | Charge registered | — | A registered charge |
| 03/06/2015 | Corporate-secretary resigned | HELEN SIDA LIMITED | — |
| 03/06/2015 | Director appointed | — | HALL, David Jonathan |
| 03/06/2015 | Secretary appointed | — | HALL, Nicola |
| 01/04/2005 | Director appointed | — | STIBBON, Holly Amber |
| 23/11/2004 | Corporate-nominee-director resigned | QA NOMINEES LIMITED | — |
| 23/11/2004 | Corporate-nominee-secretary resigned | QA REGISTRARS LIMITED | — |
| 23/11/2004 | Corporate-nominee-director appointed | — | QA NOMINEES LIMITED |
| 23/11/2004 | Director appointed | — | SUTTON, Roger Charles |
| 23/11/2004 | Director appointed | — | ALDRIDGE, Martin John |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 101SMART LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 101SMART LIMITED (05294196)
101SMART LIMITED is a private limited company incorporated on 23 November 2004 and registered in the United Kingdom under company number 05294196. Its registered office is at UNIT 15 BEECH AVENUE, TAVERHAM, NORWICH, NORFOLK, NR8 6HW. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr David Jonathan Hall. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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