opendata.bot
Company number
12947244

SMART AI DIGITAL HOLDINGS LTD

Officer · LLYWELLYN-EVANS, Vivian and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
SMART AI DIGITAL HOLDINGS LTD
Company number
12947244
Registered office
27 OLD GLOUCESTER STREET, LONDON, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Company type
Private Limited Company
Incorporated on
13 October 2020
Status
Active
Age
5 years
Previous names
SMART DIGITAL CONSTRUCTION LTD (to 15 Sept 2025) · S.M.A.R.T DIGITAL CONSTRUCTION TV LIMITED (to 15 Sept 2025)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 13/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Vivian Llywellyn-Evans
has significant influence or control
Notified 13/10/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Vivian Llywellyn-Evans
born 09/1952 · United Kingdom has significant influence or control Notified 13/10/2020

Serving officers

director Appointed 13/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2025 Registered name changed S.M.A.R.T DIGITAL CONSTRUCTION TV LIMITED SMART DIGITAL CONSTRUCTION LTD
15/09/2025 Registered name changed SMART DIGITAL CONSTRUCTION LTD SMART AI DIGITAL HOLDINGS LTD
01/04/2025 Secretary resigned KELLY, Margaret Mary
12/07/2022 Secretary appointed KELLY, Margaret Mary
13/10/2020 Person with significant control added Mr Vivian Llywellyn-Evans
13/10/2020 Director appointed LLYWELLYN-EVANS, Vivian

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. 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 SMART AI DIGITAL HOLDINGS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
NEWINC — incorporation-company
incorporation

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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Frequently asked questions

What is the company number of SMART AI DIGITAL HOLDINGS LTD?
According to the official registry, the company number of SMART AI DIGITAL HOLDINGS LTD is 12947244.
Where is SMART AI DIGITAL HOLDINGS LTD registered?
The registered office is 27 OLD GLOUCESTER STREET, LONDON, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND.
Who runs SMART AI DIGITAL HOLDINGS LTD?
LLYWELLYN-EVANS, Vivian is listed among the officers of SMART AI DIGITAL HOLDINGS LTD.
What is the SIC code of SMART AI DIGITAL HOLDINGS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls SMART AI DIGITAL HOLDINGS LTD?
Mr Vivian Llywellyn-Evans is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SMART AI DIGITAL HOLDINGS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SMART AI DIGITAL HOLDINGS LTD (12947244)

SMART AI DIGITAL HOLDINGS LTD is a private limited company incorporated on 13 October 2020 and registered in the United Kingdom under company number 12947244. Its registered office is at 27 OLD GLOUCESTER STREET, LONDON, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mr Vivian Llywellyn-Evans. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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