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SMART RESPIRATORY PRODUCTS LIMITED

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

This company is commonly known as Smart Respiratory Products Limited. The company was founded 9 years ago and was given the registration number 09239984. The firm's registered office is in LONDON. You can find them at 33 Riding House Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMART RESPIRATORY PRODUCTS LIMITED
Company Number:09239984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:33 Riding House Street, London, W1W 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Riding House Street, London, United Kingdom, W1W 7DZ

Secretary29 September 2014Active
33 Riding House Street, London, United Kingdom, W1W 7DZ

Director29 September 2014Active
33 Riding House Street, London, United Kingdom, W1W 7DZ

Director29 September 2014Active
33 Riding House Street, London, United Kingdom, W1W 7DZ

Director29 September 2014Active

People with Significant Control

Angel Investment Group Llc
Notified on:10 May 2016
Status:Active
Country of residence:United States
Address:113, Barksdale Professional Centre, Newark, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Capital

Capital allotment shares.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Officers

Change person secretary company with change date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts amended with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Resolution

Resolution.

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2021-09-24Change of name

Certificate change of name company.

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2021-03-31Address

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

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts amended with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Termination director company with name termination date.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-20Capital

Capital allotment shares.

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2018-03-16Resolution

Resolution.

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