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SMART-TECH DESIGNS LTD

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

This company is commonly known as Smart-tech Designs Ltd. The company was founded 4 years ago and was given the registration number 12406911. The firm's registered office is in LONDON. You can find them at 28 Lawrence Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMART-TECH DESIGNS LTD
Company Number:12406911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:28 Lawrence Road, London, England, N15 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 15, 28 Lawrence Road, London, United Kingdom, N15 4EG

Director16 January 2020Active
615, Green Lanes, London, England, N8 0RE

Director01 January 2023Active
Flat B, 454 Kingsland Road, London, England, E8 4AE

Director16 January 2020Active
28, Lawrence Road, London, England, N15 4EG

Director06 September 2021Active

People with Significant Control

Mrs Samina Saine
Notified on:06 September 2021
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:28, Lawrence Road, London, England, N15 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Natasha Louise Raymond
Notified on:16 January 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Flat B, 454 Kingsland Road, London, England, E8 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Audrius Anuzis
Notified on:16 January 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:28, Lawrence Road, London, England, N15 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-19Officers

Appoint person director company with name date.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-08Officers

Change person director company with change date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2021-09-19Persons with significant control

Change to a person with significant control.

Download
2021-09-18Confirmation statement

Confirmation statement with updates.

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2021-09-18Persons with significant control

Notification of a person with significant control.

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2021-09-18Officers

Appoint person director company with name date.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-03-29Officers

Termination director company with name termination date.

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2020-03-29Persons with significant control

Cessation of a person with significant control.

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2020-01-16Incorporation

Incorporation company.

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