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SMARTEEZ LIMITED

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

This company is commonly known as Smarteez Limited. The company was founded 14 years ago and was given the registration number 07130166. The firm's registered office is in DUNSTABLE. You can find them at Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMARTEEZ LIMITED
Company Number:07130166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Thorney Hedge Road, London, W4 5SB

Director19 January 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary19 January 2010Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director19 January 2010Active

People with Significant Control

Mr Quentin Boyes
Notified on:16 August 2023
Status:Active
Date of birth:July 1965
Nationality:British
Address:Suite 1,, Staple House, Dunstable, LU6 1SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lisa Ida Boyes
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Suite 1,, Staple House, Dunstable, LU6 1SU
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 (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
2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption full.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption full.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption full.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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