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SMARTODDS LIMITED

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

This company is commonly known as Smartodds Limited. The company was founded 20 years ago and was given the registration number 05108548. The firm's registered office is in LONDON. You can find them at Unit 520, Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMARTODDS LIMITED
Company Number:05108548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 520, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director01 April 2022Active
7, Bell Yard, London, England, WC2A 2JR

Director01 April 2022Active
7, Bell Yard, London, England, WC2A 2JR

Director01 April 2022Active
19 Hampstead Gates, 38 Ryland Road, London, NW5 3EH

Secretary14 July 2006Active
44 Theberton Street, Islington, London, N1 0QX

Secretary21 April 2004Active
Unit 531, Highgate Studios, 53-79 Highgate Road, London, United Kingdom, NW5 1TL

Secretary24 April 2007Active
10, Fitzroy Park, Highgate, London, N6 6HU

Director21 April 2004Active
Unit 520, Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director01 April 2017Active
Unit 531, Highgate Studios, 53 - 79 Highgate Road, London, England, NW5 1TL

Director01 April 2013Active

People with Significant Control

Mr Matthew Alexander Benham
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type full.

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2023-08-03Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type full.

Download
2020-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Address

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

Download
2019-12-31Accounts

Accounts with accounts type full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Mortgage

Mortgage satisfy charge full.

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2017-12-18Accounts

Accounts with accounts type full.

Download
2017-07-20Address

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

Download
2017-06-06Document replacement

Second filing of director termination with name.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Officers

Termination director company with name termination date.

Download
2017-04-28Officers

Appoint person director company with name date.

Download

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