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E-SMARTZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-smartz Limited. The company was founded 21 years ago and was given the registration number 04530684. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-SMARTZ LIMITED
Company Number:04530684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Budgenor Lodge, Dodsley Lane, Easebourne, Midhurst, England, GU29 0AD

Director09 October 2023Active
The Barn, Powerstock, Bridport, England, DT6 3TE

Director31 July 2015Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary10 September 2002Active
2, Yarborough Terrace, Stedham, Midhurst, England, GU29 0NP

Secretary10 September 2002Active
2 Upphams Cottage Easebourne Street, Easebourne, Midhurst, GU29 0BQ

Director01 July 2005Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director10 September 2002Active
17 Princess Avenue, Oakham, LE15 6PQ

Director10 September 2002Active
2, Yarborough Terrace, Stedham, Midhurst, England, GU29 0NP

Director10 September 2002Active

People with Significant Control

Mr Patrick Benedict Mark Reynolds
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:23, Budgenor Lodge, Midhurst, England, GU29 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Officers

Appoint person director company with name date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-15Persons with significant control

Change to a person with significant control.

Download
2023-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-09-20Persons with significant control

Change to a person with significant control.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Persons with significant control

Change to a person with significant control.

Download
2017-11-02Address

Change registered office address company with date old address new address.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Officers

Change person director company with change date.

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2017-08-08Officers

Change person director company with change date.

Download
2017-07-13Accounts

Accounts with accounts type total exemption small.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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