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SMARTER APPLICATIONS LIMITED

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

This company is commonly known as Smarter Applications Limited. The company was founded 10 years ago and was given the registration number 08608729. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:SMARTER APPLICATIONS LIMITED
Company Number:08608729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director15 July 2013Active
86-90, Paul Street, London, England, EC2A 4NE

Director08 June 2016Active
International House, 64 Nile Street, London, England, N1 7SR

Secretary22 August 2019Active
Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA

Secretary08 June 2016Active
Byeways, The Chase, Kingswood, Tadworth, England, KT20 6HY

Secretary09 March 2015Active
Venture House, 8 The Parade, Pound Street, Carshalton, United Kingdom, SM5 3RJ

Director31 October 2013Active
Block 7, Unit 7.2.1, The Leather Market, Weston Street, London, England, SE1 3ER

Director02 October 2018Active
Byways, The Chase, Kingswood, Tadworth, England, KT20 6HY

Director09 August 2013Active

People with Significant Control

Mrs Patricia Pick
Notified on:10 October 2021
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Raymond Henry Lane
Notified on:18 September 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-07-21Capital

Capital allotment shares.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Address

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

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2022-10-07Officers

Termination secretary company with name termination date.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-07-01Officers

Change person director company with change date.

Download
2020-10-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-07-30Address

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

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Change account reference date company previous extended.

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2019-11-04Resolution

Resolution.

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2019-10-24Capital

Capital allotment shares.

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