This company is commonly known as Smartgate Solutions Limited. The company was founded 11 years ago and was given the registration number 08335617. The firm's registered office is in LEEDS. You can find them at No 1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SMARTGATE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08335617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | No 1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, United Kingdom, LS12 1BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH | Secretary | 15 December 2022 | Active |
| Avenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH | Director | 15 December 2022 | Active |
| 24 Haymarket Limited, Haymarket, 1-2 Panton Street, London, England, SW1Y 4DG | Director | 13 October 2017 | Active |
| Avenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH | Director | 18 December 2012 | Active |
| Avenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH | Director | 16 August 2022 | Active |
| Avenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH | Director | 15 December 2022 | Active |
| Avenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH | Director | 13 April 2022 | Active |
| Avenue Hq, 10-12 East Parade, Leeds, England, LS1 2BH | Director | 18 December 2012 | Active |
| No 1 Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 16 December 2013 | Active |
| 2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG | Director | 09 September 2014 | Active |
| No 1 Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 24 March 2021 | Active |
| 24 Haymarket Nominees Limited | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Haymarket 3rd And 4th Floor, London, England, SW1Y 4DG |
| Nature of control | : |
|
| Mr Lee David Williams | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG |
| Nature of control | : |
|
| Mr Paul Alan Johnson | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG |
| Nature of control | : |
|
| Enterprise Ventures (Gp Fy Seedcorn) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-16 | Resolution | Resolution. | Download |
| 2023-06-06 | Capital | Capital allotment shares. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Capital | Capital allotment shares. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Incorporation | Memorandum articles. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-09 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-10 | Resolution | Resolution. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
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