UKBizDB.co.uk

SMARTR365 FINANCE LTD

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

This company is commonly known as Smartr365 Finance Ltd. The company was founded 7 years ago and was given the registration number 10487227. The firm's registered office is in HAMMERSMITH. You can find them at 1 Queen Caroline Street, , Hammersmith, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMARTR365 FINANCE LTD
Company Number:10487227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Queen Caroline Street, Hammersmith, United Kingdom, W6 9YN

Director12 October 2021Active
1 Queen Caroline Street, Hammersmith, United Kingdom, W6 9YN

Director18 November 2016Active
1 Queen Caroline Street, Hammersmith, United Kingdom, W6 9YN

Director30 July 2018Active
1 Queen Caroline Street, Hammersmith, United Kingdom, W6 9YN

Director30 July 2018Active
1 Queen Caroline Street, Hammersmith, United Kingdom, W6 9YN

Director01 November 2017Active

People with Significant Control

Legal & General Partnership Holdings Ltd
Notified on:30 July 2018
Status:Active
Country of residence:United Kingdom
Address:One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Conor James Murphy
Notified on:18 November 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:1 Queen Caroline Street, Hammersmith, United Kingdom, W6 9YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-10-23Officers

Termination director company with name termination date.

Download
2023-06-02Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Capital

Second filing capital allotment shares.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Capital

Capital allotment shares.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Capital

Capital allotment shares.

Download
2022-04-07Incorporation

Memorandum articles.

Download
2022-04-01Capital

Capital allotment shares.

Download
2022-03-29Resolution

Resolution.

Download
2022-03-24Capital

Capital allotment shares.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-09-10Capital

Capital allotment shares.

Download
2021-08-16Capital

Capital allotment shares.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Resolution

Resolution.

Download
2020-05-21Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.