RCS update : on 08/05/2026
SMART SERVICE TOOLS LTD.
Active
•13151369
Address
The Picasso Building Caldervale Road WF1 5PF Wakefield
Activity
Non-trading company
Incorporation
22/01/2021
Officers
Legal information
SMART SERVICE TOOLS LTD.
Number
13151369
Legal form
Private limited company
Legal situation
normal
Activity
SMART SERVICE TOOLS LTD.
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
SMART SERVICE TOOLS LTD.
3 officers and representatives
Quality: Director
In office since the : 23/01/2023
Nationality: German
Date of birth: 12/1985
Address: 2, Bahnhofstr. 50999 Cologne
Former officers
Quality: Corporate-secretary
In office since the : 22/01/2021
Until: 22/10/2025
Address: The Picasso Building, Caldervale Road WF1 5PF Wakefield
Quality: Director
In office since the : 22/01/2021
Until: 23/01/2023
Nationality: German
Date of birth: 06/1967
Address: Tal 44 80331 Munich
Ultimate beneficial owners
SMART SERVICE TOOLS LTD.
Alexander Tchousov
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: German
Address: 12 Bahnhofstr. 50999 Cologne
Filling history
SMART SERVICE TOOLS LTD.
16 documents
Termination of appointment of Sl24 Ltd. as a secretary on 22 October 2025
Termination of appointment of Sl24 Ltd. as a secretary on 22 October 2025
22/10/2025
Confirmation statement made on 21 January 2025 with no updates
Confirmation statement made on 21 January 2025 with no updates
21/03/2025
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
10/04/2024
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
09/04/2024
Confirmation statement made on 21 January 2024 with updates
Confirmation statement made on 21 January 2024 with updates
08/04/2024
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
24/01/2023
Notification of Alexander Tchousov as a person with significant control on 23 January 2023
Notification of Alexander Tchousov as a person with significant control on 23 January 2023
23/01/2023
Cessation of Jochen Huels as a person with significant control on 23 January 2023
Cessation of Jochen Huels as a person with significant control on 23 January 2023
23/01/2023
Appointment of Mr. Alexander Tchousov as a director on 23 January 2023
Appointment of Mr. Alexander Tchousov as a director on 23 January 2023
23/01/2023
Termination of appointment of Jochen Franz Matthias Huels as a director on 23 January 2023
Termination of appointment of Jochen Franz Matthias Huels as a director on 23 January 2023
23/01/2023
Annual accounts
SMART SERVICE TOOLS LTD.
5 documents
Accounts for a dormant company made up to 31 January 2025
22/08/2025
Accounts for a dormant company made up to 31 January 2024
11/09/2024
Financial statements 2024
31/01/2024
Accounts for a dormant company made up to 31 January 2023
28/08/2023
Accounts for a dormant company made up to 31 January 2022
05/10/2022
Contact informations
SMART SERVICE TOOLS LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Picasso Building Caldervale Road WF1 5PF Wakefield