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SMART4 LIMITED - 25 Fouberts Place, London, W1F 7QF, England, United Kingdom
Company Information
- Company registration number
- 03091059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Fouberts Place
- London
- W1F 7QF
- England 25 Fouberts Place, London, W1F 7QF, England UK
Management
- Managing Directors
- BAKER, Anthony David
- JEMMETT, Philip John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-14
- Age Of Company 1995-08-14 28 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mrs Fiona Smart
- Mr Philip John Jemmett
- -
- Mr Anthony David Baker
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEPHEN SMART & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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SMART4 LIMITED Company Description
- SMART4 LIMITED is a ltd registered in United Kingdom with the Company reg no 03091059. Its current trading status is "live". It was registered 1995-08-14. It was previously called STEPHEN SMART & COMPANY LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 2020-08-31.It can be contacted at 25 Fouberts Place .
Get SMART4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart4 Limited - 25 Fouberts Place, London, W1F 7QF, England, United Kingdom
- 1995-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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change-to-a-person-with-significant-control (2021-05-20) - PSC04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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capital-cancellation-shares (2018-11-07) - SH06
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confirmation-statement-with-updates (2018-12-13) - CS01
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capital-cancellation-shares (2018-12-17) - SH06
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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capital-cancellation-shares (2013-10-01) - SH06
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capital-return-purchase-own-shares (2013-10-01) - SH03
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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resolution (2012-09-13) - RESOLUTIONS
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change-of-name-notice (2012-04-26) - CONNOT
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capital-cancellation-shares (2012-10-02) - SH06
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termination-secretary-company-with-name (2012-10-09) - TM02
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termination-director-company-with-name (2012-10-09) - TM01
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capital-return-purchase-own-shares (2012-10-02) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-08) - SH01
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gazette-filings-brought-up-to-date (2010-11-24) - DISS40
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gazette-notice-compulsary (2010-11-23) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-11) - AA
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legacy (2005-05-06) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-26) - AA
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-03) - 363s
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legacy (2002-06-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-06-14) - AA
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-04) - 88(2)R
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accounts-with-accounts-type-small (2001-05-04) - AA
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legacy (2001-04-26) - 288c
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363s
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accounts-with-accounts-type-small (2000-06-13) - AA
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legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-16) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-full (1998-06-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-dormant (1997-07-04) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-03) - CERTNM
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legacy (1996-10-08) - 288a
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legacy (1996-10-08) - 288b
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legacy (1996-10-22) - 287
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legacy (1996-11-29) - 395
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legacy (1996-10-22) - 88(2)R
keyboard_arrow_right 1995
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memorandum-articles (1995-11-15) - MEM/ARTS
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resolution (1995-11-15) - RESOLUTIONS
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legacy (1995-10-03) - 288
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legacy (1995-09-25) - 288
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legacy (1995-09-25) - 287
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incorporation-company (1995-08-14) - NEWINC