This company is commonly known as Smarterphone Limited. The company was founded 19 years ago and was given the registration number 05201815. The firm's registered office is in ALPERTON. You can find them at Viglen House, 109-110 Alperton Lane, Alperton, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | SMARTERPHONE LIMITED |
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Company Number | : | 05201815 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 2004 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Viglen House, 109-110 Alperton Lane, Alperton, Middlesex, HA0 1HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sienkiewicza 102, 23-210, Krasnik, Poland, | Secretary | 11 August 2004 | Active |
Sienkiewicza 102, 23-210, Krasnik, Poland, | Director | 11 August 2004 | Active |
2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 10 August 2004 | Active |
520 4th Street \39, Kirkland, Usa, 98033 | Director | 10 August 2004 | Active |
Mydhas Hse, Nelson Road, Twickenham, England, TW2 7BW | Corporate Director | 21 October 2013 | Active |
2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 10 August 2004 | Active |
Mrs Lesley Anstey | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Address | : | Viglen House, 109-110 Alperton Lane, Alperton, HA0 1HD |
Nature of control | : |
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August 17 Limited | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Ground Floor, Chiswick Gate 598-608, London, England, W4 5RT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-01 | Address | Change registered office address company with date old address new address. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Officers | Termination director company with name termination date. | Download |
2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-07 | Officers | Appoint corporate director company with name date. | Download |
2014-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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