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SMART CELLS HOLDINGS LIMITED

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

This company is commonly known as Smart Cells Holdings Limited. The company was founded 17 years ago and was given the registration number 06519508. The firm's registered office is in LONDON. You can find them at 4th Floor, 167 Fleet Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMART CELLS HOLDINGS LIMITED
Company Number:06519508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor, 167 Fleet Street, London, England, EC4A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 167 Fleet Street, London, England, EC4A 2EA

Secretary29 February 2008Active
4th Floor, 167 Fleet Street, London, England, EC4A 2EA

Director29 February 2008Active
Pbkm, Aleja Jana Pawla Ii 29, 00-867, Warszawa, Poland,

Director04 August 2021Active
Pbkm, Aleja Jana Pawla Ii 29, 00-867, Warsaw, Poland,

Director04 August 2021Active
3 Victoria Drive, London, SW19 6AD

Secretary29 February 2008Active
Mml Capital Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Director01 February 2015Active
144 Petts Wood Road, Petts Wood, Orpington, BR5 1LF

Director29 February 2008Active

People with Significant Control

Polski Bank Komórek Macierzystych Sp. Z. O. O.
Notified on:04 August 2021
Status:Active
Country of residence:Poland
Address:Al. Jana Pawla, Ii 29, 00-867 Warsaw, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shamshad Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:4th Floor, 167 Fleet Street, London, England, EC4A 2EA
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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