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SMARTPASS LIMITED

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

This company is commonly known as Smartpass Limited. The company was founded 24 years ago and was given the registration number 03800820. The firm's registered office is in BRIGHTON. You can find them at 15 Park Road, Rottingdean, Brighton, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:SMARTPASS LIMITED
Company Number:03800820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:15 Park Road, Rottingdean, Brighton, BN2 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Maycross Avenue, Morden, SM4 4DD

Secretary01 July 1999Active
15 Park Road, Rottingdean, Brighton, BN2 7HL

Director06 May 2003Active
41, Princes Crescent, Brighton, England, BN2 3RA

Director01 July 1999Active

People with Significant Control

Mrs Julia Deborah Wood (Previously Viner)
Notified on:04 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:15 Park Road, Brighton, BN2 7HL
Nature of control:
  • Significant influence or control
Mr Phillip Stuart Viner
Notified on:04 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:41, Princes Crescent, Brighton, England, BN2 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-01-01Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption full.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Officers

Change person director company with change date.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2012-07-02Annual return

Annual return company with made up date full list shareholders.

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