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Smartstream Technologies Group Limited, EC3A 8EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTSTREAM TECHNOLOGIES GROUP LIMITED

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

This company is commonly known as Smartstream Technologies Group Limited. The company was founded 17 years ago and was given the registration number 05874716. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMARTSTREAM TECHNOLOGIES GROUP LIMITED
Company Number:05874716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, EC3A 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, EC3A 8EE

Secretary13 June 2016Active
The Gate Building Level 14, Sheikh Zayed Road, Dubai, United Arab Emirates,

Director31 December 2009Active
St Helen's, 1 Undershaft, London, EC3A 8EE

Director20 September 2023Active
St Helen's, 1 Undershaft, London, EC3A 8EE

Director20 September 2023Active
St Helen's, 1 Undershaft, London, EC3A 8EE

Director20 September 2023Active
Diehlgasse 37 Dg1, Vienna, Austria, FOREIGN

Secretary21 July 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary12 July 2006Active
Apartment 106 Khalfan Building, Kuwait Street, Dubai, Uae, FOREIGN

Director11 December 2007Active
Business Central Tower, 34th Floor Tower A, Dubai, United Arab Emirates,

Director21 March 2014Active
Lynhurst, Holwood Park Avenue, Orpington, BR6 8NG

Director31 May 2007Active
18 Imber Park Road, Esher, KT10 8JB

Director31 May 2007Active
2 Lingmala Grove, Church Crookham, Fleet, GU52 6JW

Director31 May 2007Active
Difc Level 14, Shk Zayed Road, Dubai 74777, Uae,

Director11 December 2007Active
151 West 17th Street, Appartment 5d, New York, Usa,

Director11 December 2007Active
St Helen's, 1 Undershaft, London, EC3A 8EE

Director11 February 2010Active
St Helen's, 1 Undershaft, London, EC3A 8EE

Director01 January 2020Active
1704 Mureikhi Tower, Shk Zayed Road, Dubai, Uae,

Director11 December 2007Active
Redens, Lodsworth, Petworth, GU28 9DR

Director31 May 2007Active
Apartment 1, 33 Hancock Street, Boston, Usa,

Director21 July 2006Active
56 Eton Court, Eton Avenue, London, NW3 3HJ

Director21 July 2006Active
The Gate Building Level 14, Sheikh Zayed Road, Dubai, United Arab Emirates,

Director31 December 2009Active
Flat 12a, 39-40 Queen's Gate, London, SW7 5HR

Director03 August 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director12 July 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director12 July 2006Active

People with Significant Control

D-Clear Europe
Notified on:06 June 2018
Status:Active
Country of residence:England
Address:Saint Helens, 1 Undershaft, 1 Undershaft, London, England, EC3A 8EE
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)

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