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SMART4UP LTD

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

This company is commonly known as Smart4up Ltd. The company was founded 10 years ago and was given the registration number 08549697. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SMART4UP LTD
Company Number:08549697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20h, Lancaster Gate, London, United Kingdom, W2 3LH

Director01 July 2017Active
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director22 September 2022Active
5, Rodin Court, 25 Essex Road, Angel On Green, London, United Kingdom, N1 2SD

Director30 May 2013Active
23, Lexham Gardens, Flat 4, London, England, W8 5JJ

Director30 May 2013Active
Flat 1b, 161 Fulham Road, London, United Kingdom, SW3 6SN

Director30 May 2013Active
50, Earl's Court Square, London, United Kingdom, SW5 9DQ

Director30 May 2013Active

People with Significant Control

Charles Herisson Ltd
Notified on:22 September 2022
Status:Active
Country of residence:England
Address:Unit 5, Drakes Courtyard, London, England, NW6 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Charles Herisson
Notified on:01 July 2017
Status:Active
Date of birth:October 1976
Nationality:Italian
Country of residence:England
Address:Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

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

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-01-23Address

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

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2018-01-22Address

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

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Officers

Termination director company with name termination date.

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2017-08-07Officers

Appoint person director company with name date.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-06-20Address

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

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