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SMART HEART IMAGING AND TEACHING LIMITED

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

This company is commonly known as Smart Heart Imaging And Teaching Limited. The company was founded 11 years ago and was given the registration number 08146842. The firm's registered office is in LONDON. You can find them at First Floor, 677 High Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMART HEART IMAGING AND TEACHING LIMITED
Company Number:08146842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 677 High Road, London, N12 0DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Orchard Road, London, United Kingdom, N6 5TR

Director17 July 2012Active
46, Sara Ashbridge Avenue, Toronto, Canada, M4L 3Y9

Director17 July 2012Active
Heemraadssingel 48, 3021db Rotterdam, Netherlands,

Director17 July 2012Active

People with Significant Control

Mr Jan Marek
Notified on:01 July 2016
Status:Active
Date of birth:November 1957
Nationality:Czech
Country of residence:England
Address:11, Orchard Road, London, England, N6 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luc Martens
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:Belgian
Country of residence:Canada
Address:46, Sara Ashbridge Avenue, Toronto, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Folkert Meijboom
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:Dutch
Country of residence:Netherlands
Address:48, Heemraadssingel, 3021db Rotterdam, Netherlands,
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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-09Accounts

Accounts with accounts type total exemption small.

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2015-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-10Address

Change registered office address company with date old address.

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2014-01-13Accounts

Accounts with accounts type dormant.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Incorporation

Incorporation company.

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