This company is commonly known as Smartfix U.k. Limited. The company was founded 23 years ago and was given the registration number 04192860. The firm's registered office is in HATFIELD. You can find them at 3 Bishop Square Bishops Square, 2nd Floor Titan Court, Hatfield, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | SMARTFIX U.K. LIMITED |
|---|---|---|
| Company Number | : | 04192860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Bishop Square Bishops Square, 2nd Floor Titan Court, Hatfield, Hertfordshire, England, AL10 9NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corner Lodge, 1 Mayfield Road, London, W3 9HQ | Secretary | 03 April 2001 | Active |
| The Corner Lodge, 1 Mayfield Road, London, W3 9HQ | Director | 03 April 2001 | Active |
| 17 Smallford Lane, St Albans, AL4 OSA | Director | 27 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 April 2001 | Active |
| Mr Richard Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Corner Lodge, 1 Mayfield Road, London, England, W3 9HQ |
| Nature of control | : |
|
| Mr Matthew P Wortley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Smallford Lane, St. Albans, England, AL4 0SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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