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SMARTBERRY LIMITED

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

This company is commonly known as Smartberry Limited. The company was founded 44 years ago and was given the registration number 01433989. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMARTBERRY LIMITED
Company Number:01433989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Old Bond Street, London, United Kingdom, W1S 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kensington Park Gardens, London, United Kingdom, W11 3HB

Secretary01 October 2022Active
9 Kensington Park Gardens, London, W11 3HB

Director-Active
9 Kensington Park Gardens, London, W11 3HB

Director-Active
9 Kensington Park Gardens, London, W11 3HB

Director-Active
9 Kensington Park Gardens, London, W11 3HB

Director-Active
9 Kensington Park Gardens, London, W11 3HB

Secretary-Active
The Garden Flat, 9 Kensington Park Gardens, London, W11 2HB

Director-Active

People with Significant Control

Mrs Clare Byam Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:9, Kensington Park Gardens, London, United Kingdom, W11 3HB
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
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-12-13Officers

Change person director company with change date.

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2022-12-13Officers

Change person director company with change date.

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2022-12-13Officers

Appoint person secretary company with name date.

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2022-12-13Officers

Termination secretary company with name termination date.

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2022-12-13Address

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

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-03Address

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

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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