This company is commonly known as Smartloyal Ltd. The company was founded 12 years ago and was given the registration number 07786601. The firm's registered office is in SLOUGH. You can find them at 268 Bath Road, , Slough, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SMARTLOYAL LTD |
|---|---|---|
| Company Number | : | 07786601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 268 Bath Road, Slough, England, SL1 4DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82c, Whitton Road, Hounslow, England, TW3 2DD | Director | 01 August 2023 | Active |
| 85, Clarence Gardens, Glasgow, Scotland, G11 7JW | Director | 26 September 2011 | Active |
| 12 A Lincoln Road, 12 A Lincoln Road, Washingborough, Lincoln, United Kingdom, LN4 1EQ | Director | 03 March 2022 | Active |
| Flat No 112, Block 3, R V Brindavanam, R No 1, Balaji Nagar, Miyapur, Hyderabad, India, | Director | 12 May 2022 | Active |
| Priory House, Flat 1, Room C, St Anne's Close, Lincoln, LN2 5RH | Director | 03 March 2022 | Active |
| 10, Nathu Drive, Tipton, England, DY4 8SE | Director | 11 March 2022 | Active |
| Ms Vineela Dasari | ||
| Notified on | : | 30 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1992 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Flat 101, Minerva House, Epsom, Surrey, England, KT17 1FH |
| Nature of control | : |
|
| Mr. Kar Shun Chan | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 268, Bath Road, Slough, United Kingdom, SL1 4DX |
| Nature of control | : |
|
| Mr Naga Ramesh Kumar Kuchibhotla | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1993 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 82c, Whitton Road, Hounslow, England, TW3 2DD |
| Nature of control | : |
|
| Mr Kar Shun Chan | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 268, Bath Road, Slough, England, SL1 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-30 | Officers | Appoint person director company with name date. | Download |
| 2024-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Address | Default companies house registered office address applied. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-12 | Officers | Appoint person director company with name date. | Download |
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