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SMARTENIGMA LIMITED

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

This company is commonly known as Smartenigma Limited. The company was founded 24 years ago and was given the registration number 03811655. The firm's registered office is in LONDON. You can find them at 117 A Munster Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SMARTENIGMA LIMITED
Company Number:03811655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:117 A Munster Road, London, SW6 6DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117a, Munster Road, Fulham, London, United Kingdom, SW6 6DH

Corporate Secretary01 June 2005Active
80 Rue De Levis, Paris, France, FOREIGN

Director10 August 1999Active
2, Chester Street, London, England, SW1X 7BB

Director10 August 1999Active
First Floor, 10-11 Dacre Street Westminster, London, SW1H 0DJ

Secretary10 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 July 1999Active

People with Significant Control

Mr Jerome Charles Henri Wirth
Notified on:22 July 2016
Status:Active
Date of birth:July 1968
Nationality:French
Address:117, A Munster Road, London, SW6 6DH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-05-24Mortgage

Mortgage satisfy charge full.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Accounts

Accounts with accounts type total exemption small.

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