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GHSMART UK LIMITED

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

This company is commonly known as Ghsmart Uk Limited. The company was founded 8 years ago and was given the registration number 10044014. The firm's registered office is in BRISTOL. You can find them at 11th Floor, Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GHSMART UK LIMITED
Company Number:10044014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4633 Delafield Ave, Bronx, United Kingdom, NY 10471

Director01 November 2023Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director04 March 2016Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director23 January 2019Active
11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Corporate Secretary04 March 2016Active
203, N. Lasalle Street, Suite 2100, Chicago, United States,

Director12 October 2016Active
11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director26 December 2018Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director24 January 2017Active
11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director04 March 2016Active

People with Significant Control

Mr Geoffrey Smart
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:American
Country of residence:United States
Address:203, North Lasalle Street, Chicago, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type small.

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2024-01-11Officers

Appoint person director company with name date.

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2023-08-15Accounts

Accounts with accounts type small.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-06Officers

Termination director company with name termination date.

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2022-05-20Accounts

Accounts with accounts type small.

Download
2022-04-01Gazette

Gazette filings brought up to date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Change person director company with change date.

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2022-03-17Address

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

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2019-01-07Officers

Termination director company with name termination date.

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2019-01-02Officers

Appoint person director company with name date.

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2018-12-20Officers

Termination secretary company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Officers

Change person director company with change date.

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2018-03-15Persons with significant control

Change to a person with significant control.

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