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SMARTLOCK EUROPE LTD

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

This company is commonly known as Smartlock Europe Ltd. The company was founded 9 years ago and was given the registration number 09575636. The firm's registered office is in HOVE. You can find them at 305 Portland Road, , Hove, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SMARTLOCK EUROPE LTD
Company Number:09575636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:305 Portland Road, Hove, East Sussex, United Kingdom, BN3 5SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary01 January 2023Active
100 E, Tennessee Ave, Denver, Co 80218, United States,

Director30 September 2021Active
305, Portland Road, Hove, United Kingdom, BN3 5SE

Director05 May 2015Active

People with Significant Control

Mr Stuart Ian Duncan
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:305, Portland Road, Hove, United Kingdom, BN3 5SE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-11Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Appoint corporate secretary company with name date.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-05-23Change of name

Certificate change of name company.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-10-26Persons with significant control

Notification of a person with significant control statement.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Accounts

Change account reference date company current shortened.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-03-10Resolution

Resolution.

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