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.
Name | : | E-SMARTZ LIMITED |
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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 | : |
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Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23 Budgenor Lodge, Dodsley Lane, Easebourne, Midhurst, England, GU29 0AD | Director | 09 October 2023 | Active |
The Barn, Powerstock, Bridport, England, DT6 3TE | Director | 31 July 2015 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 10 September 2002 | Active |
2, Yarborough Terrace, Stedham, Midhurst, England, GU29 0NP | Secretary | 10 September 2002 | Active |
2 Upphams Cottage Easebourne Street, Easebourne, Midhurst, GU29 0BQ | Director | 01 July 2005 | Active |
2 Clovers End, Patcham, Brighton, BN1 8PJ | Nominee Director | 10 September 2002 | Active |
17 Princess Avenue, Oakham, LE15 6PQ | Director | 10 September 2002 | Active |
2, Yarborough Terrace, Stedham, Midhurst, England, GU29 0NP | Director | 10 September 2002 | Active |
Mr Patrick Benedict Mark Reynolds | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23, Budgenor Lodge, Midhurst, England, GU29 0AD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Officers | Appoint person director company with name date. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-28 | Officers | Change person director company with change date. | Download |
2019-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-02 | Address | Change registered office address company with date old address new address. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Officers | Change person director company with change date. | Download |
2017-08-08 | Officers | Change person director company with change date. | Download |
2017-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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