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SMART DESK SYSTEMS LIMITED

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

This company is commonly known as Smart Desk Systems Limited. The company was founded 17 years ago and was given the registration number 05999412. The firm's registered office is in LONDON. You can find them at 32 St. James's Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SMART DESK SYSTEMS LIMITED
Company Number:05999412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32 St. James's Street, London, England, SW1A 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Partnership House, Carlisle Place, London, England, SW1P 1BX

Director21 November 2014Active
112 Manor Farm Road, Alperton, HA0 1DD

Secretary15 November 2006Active
Unit 202, Linton House, Union Street Southwark, London, United Kingdom, SE1 0LH

Secretary22 August 2007Active
Unit 202, Linton House, Union Street Southwark, London, United Kingdom, SE1 0LH

Secretary27 February 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 November 2006Active
Unit 202, Linton House, Union Street Southwark, London, United Kingdom, SE1 0LH

Director01 December 2011Active
93 Essex Road, London, N1 2SJ

Director29 June 2007Active
Evans House, 107 Marsh Road, Pinner, United Kingdom, HA5 5PA

Director15 November 2006Active
Unit 202, Linton House, Union Street Southwark, London, United Kingdom, SE1 0LH

Director29 June 2007Active
Unit 202, Linton House, Union Street Southwark, London, SE1 0LH

Director21 November 2014Active
Unit 202, Linton House, Union Street Southwark, London, United Kingdom, SE1 0LH

Director30 April 2013Active
Unit 202, Linton House, Union Street Southwark, London, United Kingdom, SE1 0LH

Director30 April 2013Active
16 Fisher Road, Gosport, PO13 0JJ

Director15 November 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 November 2006Active

People with Significant Control

Tgl Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-11Address

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

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Address

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

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2016-07-05Officers

Termination director company with name termination date.

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2016-07-05Officers

Termination secretary company with name termination date.

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2015-12-07Accounts

Accounts with accounts type full.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Officers

Termination director company with name termination date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-11-21Officers

Appoint person director company with name date.

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