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SMARTCHAIN LIMITED

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

This company is commonly known as Smartchain Limited. The company was founded 19 years ago and was given the registration number 05255579. The firm's registered office is in HIGH WYCOMBE. You can find them at 29-31 Castle Street, , High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMARTCHAIN LIMITED
Company Number:05255579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteoaks, Mill Lane, Wadborough, United Kingdom, WR8 9HQ

Director11 October 2004Active
Ashwood, Bricks Lane, Beacons Bottom, High Wycombe, HP14 3XF

Secretary11 October 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 October 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 October 2004Active

People with Significant Control

Richard Denis Holmes
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Whiteoaks, Mill Lane, Worcester, United Kingdom, WR8 9HQ
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
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-26Address

Change sail address company with new address.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-16Officers

Change person director company with change date.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Address

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

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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