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SMACK DIGITAL LIMITED

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

This company is commonly known as Smack Digital Limited. The company was founded 12 years ago and was given the registration number 07831634. The firm's registered office is in LONDON. You can find them at 140h Finborough Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMACK DIGITAL LIMITED
Company Number:07831634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:140h Finborough Road, London, SW10 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b Richmond Mansions, 250 Old Brompton Road, London, United Kingdom, SW5 9HN

Director02 November 2011Active
2, Temple Close, Luton, United Kingdom, LU2 7XZ

Director02 November 2011Active
8, Fulwood Gardens, Twickenham, United Kingdom, TW1 1EN

Director02 November 2011Active

People with Significant Control

Mrs Aalia Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:140h, Finborough Road, London, SW10 9AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lubna Keawpanna
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:13b Richmond Mansions, 250 Old Brompton Road, London, United Kingdom, SW5 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sel Kuik
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:13b Richmond Mansions, 250 Old Brompton Road, London, United Kingdom, SW5 9HN
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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-04-14Address

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

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-02Capital

Legacy.

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2019-07-02Capital

Capital statement capital company with date currency figure.

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2019-07-02Insolvency

Legacy.

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2019-07-02Resolution

Resolution.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Termination director company with name termination date.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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