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SMARTCELL BUSINESS LIMITED

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

This company is commonly known as Smartcell Business Limited. The company was founded 15 years ago and was given the registration number 06668269. The firm's registered office is in LONDON. You can find them at Palladium House 3rd Floor, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMARTCELL BUSINESS LIMITED
Company Number:06668269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House 3rd Floor, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Corporate Secretary31 March 2019Active
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director12 February 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Corporate Secretary08 August 2008Active
Palladium House, 3rd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director15 April 2015Active
Palladium House, 3rd Floor, 1-4 Argyll Street, London, W1F 7LD

Director19 September 2018Active
Flat 2, 25 Belsize Park, London, NW3 4DU

Director08 August 2008Active

People with Significant Control

Mr. Daniele Battaglio
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:United Kingdom
Address:111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
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
2024-01-30Gazette

Gazette notice voluntary.

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2024-01-22Dissolution

Dissolution application strike off company.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-13Address

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

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2022-01-12Persons with significant control

Change to a person with significant control.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Address

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

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2022-01-12Officers

Change corporate secretary company with change date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-04-10Officers

Termination secretary company with name termination date.

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2019-04-10Officers

Appoint corporate secretary company with name date.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-14Officers

Termination director company with name termination date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Termination director company with name termination date.

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