This company is commonly known as Smart Awards Limited. The company was founded 10 years ago and was given the registration number 09079735. The firm's registered office is in SOLIHULL. You can find them at Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 85320 - Technical and vocational secondary education.
| Name | : | SMART AWARDS LIMITED |
|---|---|---|
| Company Number | : | 09079735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Skalholtsgatan, Kista, Sweden, 16440 | Director | 03 February 2021 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 26 February 2021 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 08 June 2018 | Active |
| 7 Brayford Avenue, Coventry, United Kingdom, CV3 5BS | Secretary | 28 January 2015 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 08 June 2018 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 08 July 2016 | Active |
| 7, Brayford Avenue, Coventry, United Kingdom, CV3 5BS | Director | 10 June 2014 | Active |
| 4 Brookside, Dalton, Thirsk, United Kingdom, YO7 3HY | Director | 10 June 2014 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 08 June 2018 | Active |
| Hexatronic Group Ab (Publ) | ||
| Notified on | : | 08 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 3a, Sofierogatan, Göteborg, Sweden, 412 51 |
| Nature of control | : |
|
| Mr Amrit Singh Bajjon | ||
| Notified on | : | 25 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Change person director company with change date. | Download |
| 2024-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-26 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-26 | Officers | Appoint person director company with name date. | Download |
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