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SMARTPORT EUROPE LTD

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

This company is commonly known as Smartport Europe Ltd. The company was founded 5 years ago and was given the registration number 11672310. The firm's registered office is in ST. ALBANS. You can find them at 45b Church End 45b Church End, Redbourn, St. Albans, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMARTPORT EUROPE LTD
Company Number:11672310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:45b Church End 45b Church End, Redbourn, St. Albans, England, AL3 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Tudor House, 90 Kings Road, Richmond, England, TW10 6EE

Director12 November 2018Active
45b Church End, 45b Church End, Redbourn, St. Albans, England, AL3 7DU

Director12 November 2018Active

People with Significant Control

Mr Richard Brian Halton
Notified on:12 November 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:45b Church End, 45b Church End, St. Albans, England, AL3 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Duncan Deel-Smith
Notified on:12 November 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:4 Tudor House, 90 Kings Road, Richmond, England, TW10 6EE
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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Address

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

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2021-01-13Gazette

Gazette filings brought up to date.

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2021-01-12Gazette

Gazette notice compulsory.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-14Capital

Capital allotment shares.

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2019-11-14Capital

Capital allotment shares.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-07Capital

Capital allotment shares.

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2019-11-07Accounts

Change account reference date company current extended.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Officers

Termination director company with name termination date.

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2019-10-16Address

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

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2018-11-12Incorporation

Incorporation company.

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