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SMARTKYC LIMITED

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

This company is commonly known as Smartkyc Limited. The company was founded 11 years ago and was given the registration number 08892868. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SMARTKYC LIMITED
Company Number:08892868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Dawes Road, London, United Kingdom, SW6 7EN

Secretary13 February 2014Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director02 September 2014Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director01 July 2020Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director15 December 2023Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director13 February 2014Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director13 February 2014Active

People with Significant Control

Mr Dermot Corrigan
Notified on:01 July 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Dermot Corrigan
Notified on:01 July 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Significant influence or control
Mr Steve Roy Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Heathman's House, 19 Heathman's Road, London, England, SW6 4TJ
Nature of control:
  • Right to appoint and remove directors
Mr Hugo George David Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Right to appoint and remove directors
Beck Et Al. Services Luxembourg
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:11, Place Saint Pierre-Et-Paul, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
Beck Et Al. Services Luxembourg, Sa
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:11, Place Saint Pierre-Et-Paul, Luxembourg, Luxembourg, L2334
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alessandro Tonchia
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Italian
Country of residence:England
Address:Heathman's House, 19 Heathman's Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugo George David Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Heathman's House, 19 Heathman's Road, London, England, SW6 4TJ
Nature of control:
  • Significant influence or control
Mr Stephen Roy Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Heathman's House, 19 Heathman's Road, London, England, SW6 4TJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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