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SMART TALK UK LTD

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

This company is commonly known as Smart Talk Uk Ltd. The company was founded 19 years ago and was given the registration number 05358462. The firm's registered office is in . You can find them at 538 High Road Leytonstone, London, , . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SMART TALK UK LTD
Company Number:05358462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:538 High Road Leytonstone, London, E11 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
538 High Road Leytonstone, London, E11 3DH

Director01 May 2007Active
5 Sherwood Road, Barkingside, IG6 1BW

Secretary02 May 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 February 2005Active
5 Sherwood Road, Barkingside, IG6 1BW

Director02 May 2005Active
28 Pembar Avenue, London, E17 6HN

Director02 May 2005Active
538 High Road Leytonstone, London, E11 3DH

Director01 May 2015Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 February 2005Active

People with Significant Control

Mr Khalid Wali Patel
Notified on:26 July 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:538 High Road Leytonstone, E11 3DH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-05-31Officers

Change person director company with change date.

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2018-05-30Accounts

Accounts with accounts type small.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Termination director company with name termination date.

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2017-02-03Accounts

Accounts with accounts type full.

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2016-09-16Capital

Capital return purchase own shares.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Appoint person director company with name date.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type small.

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