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SMARTDELTAONE LTD

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

This company is commonly known as Smartdeltaone Ltd. The company was founded 6 years ago and was given the registration number 11121547. The firm's registered office is in LONDON. You can find them at 64 Meadow Court, 14 Booth Road, London, London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SMARTDELTAONE LTD
Company Number:11121547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:64 Meadow Court, 14 Booth Road, London, London, England, E16 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Meadow Court, 14 Booth Road, London, England, E16 2FW

Director21 December 2017Active
Room 602, #22, 459 Long, Nan Qiao Road, Pu Dong New Area, Shanghai, China, 201200

Director21 December 2017Active
Room 301, #54, 55 Long, He Long Road, Pu Dong New Area, Shanghai, China, 200137

Director21 December 2017Active

People with Significant Control

Ms Ding Ding
Notified on:30 June 2018
Status:Active
Date of birth:August 1984
Nationality:Chinese
Country of residence:Australia
Address:Unit 2, 25 Panoramic Grove, Melbourne, Australia,
Nature of control:
  • Significant influence or control
Siwei Zhou
Notified on:21 December 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:64 Meadow Court, 14 Booth Road, London, England, E16 2FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Sai Ma
Notified on:21 December 2017
Status:Active
Date of birth:February 1984
Nationality:Chinese
Country of residence:China
Address:Room 602, #22, 459 Long, Nan Qiao Road, Pu Dong New Area, Shanghai, China, 201200
Nature of control:
  • Ownership of shares 25 to 50 percent
Gejun Wu
Notified on:21 December 2017
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:China
Address:106, No.106 Gujiaqiao, Lingqiao Village, Shanghai, China, 200137
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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