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SMARTIZE LTD

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

This company is commonly known as Smartize Ltd. The company was founded 9 years ago and was given the registration number 09359317. The firm's registered office is in HARROW. You can find them at Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SMARTIZE LTD
Company Number:09359317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU

Director02 January 2020Active
2, Green Lane, Burnham, Slough, England, SL1 8BZ

Director17 December 2014Active

People with Significant Control

Mr Sheeraz Arif
Notified on:02 January 2020
Status:Active
Date of birth:February 1980
Nationality:British
Address:Pentax House, South Hill Avenue, Harrow, HA2 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Zule Huma Akram
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:2, Green Lane, Slough, United Kingdom, SL1 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-24Gazette

Gazette filings brought up to date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Officers

Appoint person director company with name date.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-11Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2015-11-04Address

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

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2014-12-17Incorporation

Incorporation company.

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