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SMARTPHONE GROUP LIMITED

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

This company is commonly known as Smartphone Group Limited. The company was founded 6 years ago and was given the registration number 11103113. The firm's registered office is in BRENTWOOD. You can find them at 29a Crown Street, , Brentwood, Essex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SMARTPHONE GROUP LIMITED
Company Number:11103113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 47421 - Retail sale of mobile telephones
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director07 November 2019Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director07 November 2019Active
29a, Crown Street, Brentwood, United Kingdom, CM14 4BA

Director08 December 2017Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director15 August 2018Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director15 August 2018Active

People with Significant Control

Mr Mark Brian Izzard
Notified on:15 August 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:29a Crown Street, Brentwood, United Kingdom, CM14 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Lawrence Sander
Notified on:15 August 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Athenree House, Cliff Road, Hythe, England, CT21 5XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Lee Mccarthy
Notified on:08 December 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:29a, Crown Street, Brentwood, United Kingdom, CM14 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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