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SMART AV DISTRIBUTION LIMITED

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

This company is commonly known as Smart Av Distribution Limited. The company was founded 11 years ago and was given the registration number 08366575. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SMART AV DISTRIBUTION LIMITED
Company Number:08366575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfry House, Bell Lane, Hertford, England, SG14 1BP

Secretary18 January 2013Active
Belfry House, Bell Lane, Hertford, England, SG14 1BP

Director18 January 2013Active
Belfry House, Bell Lane, Hertford, England, SG14 1BP

Director18 January 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director18 January 2013Active

People with Significant Control

Mr Grant Lewis Nalder
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:16 Cumberland Close, Bengeo, Hertford, England, SG14 3EF
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 (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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Officers

Change person secretary company with change date.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Officers

Change person director company with change date.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-08-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-30Capital

Capital allotment shares.

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2021-07-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-24Confirmation statement

Confirmation statement.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-11-05Capital

Capital allotment shares.

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2019-11-05Capital

Capital allotment shares.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-01-27Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type unaudited abridged.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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