This company is commonly known as Smartboxes Limited. The company was founded 23 years ago and was given the registration number 04123277. The firm's registered office is in CHISWICK. You can find them at 94 Sutton Court, Sutton Court Road, Chiswick, London. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | SMARTBOXES LIMITED |
|---|---|---|
| Company Number | : | 04123277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 94 Sutton Court, Sutton Court Road, Chiswick, London, W4 3JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 94, Sutton Court, Fauconberg Road, London, England, W4 3JF | Secretary | 30 June 2017 | Active |
| 94 Sutton Court, Chiswick, London, W4 3JF | Director | 12 December 2000 | Active |
| 4 Oakfields Avenue, Knebworth, SG3 6NP | Secretary | 14 December 2004 | Active |
| 11 Ashbourne Grove, London, SE22 8RN | Secretary | 12 December 2000 | Active |
| 11 Smithson Close, Poole, BH12 5EY | Secretary | 27 March 2007 | Active |
| 11 Smithson Close, Poole, BH12 5EY | Secretary | 11 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 December 2000 | Active |
| 72 Linnell Road, London, SE5 8NJ | Director | 12 December 2000 | Active |
| 11 Ashbourne Grove, London, SE22 8RN | Director | 12 December 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 December 2000 | Active |
| Mr Andrew Graham Farish | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 94, Sutton Court, Fauconberg Road, London, England, W4 3JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-14 | Officers | Change person secretary company with change date. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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