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SMARTLAB SERVICES LIMITED

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

This company is commonly known as Smartlab Services Limited. The company was founded 19 years ago and was given the registration number 05237775. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMARTLAB SERVICES LIMITED
Company Number:05237775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 333, Shakespeare Tower, Barbican, London, United Kingdom, EC2Y 8NJ

Secretary27 October 2004Active
14, Park Avenue, Orpington, United Kingdom, BR6 8LL

Director10 September 2010Active
Flat 333, Shakespeare Tower, Barbican, London, United Kingdom, EC2Y 8NJ

Director11 October 2010Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Corporate Director27 October 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary22 September 2004Active
146 Flat 3, 146 Shoreditch High Street, London, E1 6JE

Director12 October 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director22 September 2004Active

People with Significant Control

Ludic Group Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-15Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person secretary company with change date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-08Resolution

Resolution.

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2019-10-07Officers

Change person secretary company with change date.

Download
2019-10-07Officers

Change person director company with change date.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Accounts

Accounts with accounts type dormant.

Download
2018-01-04Persons with significant control

Change to a person with significant control.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change corporate director company with change date.

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2017-12-18Address

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

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Officers

Change person secretary company with change date.

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