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SMART AUTOPILOT MARKETING LTD

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

This company is commonly known as Smart Autopilot Marketing Ltd. The company was founded 4 years ago and was given the registration number 12198376. The firm's registered office is in NORMANTON. You can find them at Unit 1 Empire House, 29 Wakefield Road, Normanton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SMART AUTOPILOT MARKETING LTD
Company Number:12198376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom, WF6 2BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director06 June 2023Active
Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom, WF6 2BT

Director10 September 2019Active
Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom, WF6 2BT

Director10 September 2019Active

People with Significant Control

Mr Lukasz Jerzy Bargiel
Notified on:06 June 2023
Status:Active
Date of birth:September 1988
Nationality:Polish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Michal Slodczyk
Notified on:10 September 2019
Status:Active
Date of birth:September 1977
Nationality:German
Country of residence:United Kingdom
Address:Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom, WF6 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dariusz Malacha
Notified on:10 September 2019
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 1 Empire House, 29 Wakefield Road, Normanton, United Kingdom, WF6 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-09-24Address

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

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2023-09-13Address

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

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2023-07-20Gazette

Gazette filings brought up to date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Address

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

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2023-02-16Gazette

Gazette filings brought up to date.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Termination director company with name termination date.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-09-25Gazette

Gazette filings brought up to date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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