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SMACKEL LIMITED

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

This company is commonly known as Smackel Limited. The company was founded 12 years ago and was given the registration number 07983264. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMACKEL LIMITED
Company Number:07983264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director21 April 2023Active
Stanmore, Wellpond Green, Standon, England, SG11 1NN

Director09 March 2012Active
45, Forest Lane, Chigwell, United Kingdom, IG7 5AF

Director09 March 2012Active
8 Prowse Avenue, Bushey Heath, England, WD23 1JR

Director07 May 2015Active
131a, Green Dragon Lane, Winchmore Hill, United Kingdom, N21 1EU

Director25 July 2012Active

People with Significant Control

Mr Daniel Elliot Robin
Notified on:21 April 2023
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Solarprobe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-25Accounts

Accounts with accounts type dormant.

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2023-08-10Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2023-04-21Officers

Appoint person director company with name date.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-21Officers

Termination director company with name termination date.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-12-25Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Termination director company with name termination date.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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