ltds.uk / companies / 07691287
THESMARTSPEAKER.COM LIMITED
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
ActiveltdINC 2011SIC 47430
Company Information
Registered AddressSuite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
Incorporated4 July 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47430 — Retail sale of audio and video equipment
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed30 May 2025
Accounts Type30
Confirmation Next Due18 July 2027
Confirmation Last Filed4 July 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- KONEKT AUDIO LIMITED 28 March 2014 to 21 August 2014
- AQ AUDIO LIMITED 4 July 2011 to 28 March 2014
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