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SMART DIGITAL TV LIMITED

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

This company is commonly known as Smart Digital Tv Limited. The company was founded 10 years ago and was given the registration number 09262766. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SMART DIGITAL TV LIMITED
Company Number:09262766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director14 October 2014Active
Unit 6 Spire Green Centre, Flex Meadow, Harlow, United Kingdom, CM19 5TR

Secretary14 October 2014Active
Unit 6 Spire Green Centre, Flex Meadow, Harlow, United Kingdom, CM19 5TR

Director14 October 2014Active
Unit 6 Spire Green Centre, Flex Meadow, Harlow, United Kingdom, CM19 5TR

Director14 October 2014Active
Unit 6 Spire Green Centre, Flex Meadow, Harlow, United Kingdom, CM19 5TR

Director14 October 2014Active

People with Significant Control

4wall Holdings Uk Limited
Notified on:27 May 2021
Status:Active
Country of residence:United Kingdom
Address:Unit E & F Glenfield Business Park, Phillips Road, Blackburn, United Kingdom, BB1 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Incredible Pixel Group Limited
Notified on:08 January 2020
Status:Active
Country of residence:United Kingdom
Address:Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Incredible Pixel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Spencer Henderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, County House, Chelmsford, United Kingdom, CM2 0RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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