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Smartsway Global Limited, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTSWAY GLOBAL LIMITED

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

This company is commonly known as Smartsway Global Limited. The company was founded 12 years ago and was given the registration number 07880145. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SMARTSWAY GLOBAL LIMITED
Company Number:07880145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary10 February 2017Active
71-75 Shelton Street,, Covent Garden,, London, United Kingdom, WC2H 9JQ

Director13 December 2011Active
Room C, 15/F Hua Chiao Commercial Centre, 678 Nathan Road Mongkok Kl, Hong Kong, China, 999077

Corporate Secretary13 December 2011Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary15 February 2016Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary29 November 2014Active

People with Significant Control

Tianxiao Wan
Notified on:10 February 2017
Status:Active
Date of birth:April 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:71-75 Shelton Street,, Covent Garden,, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-20Gazette

Gazette dissolved compulsory.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Gazette

Gazette filings brought up to date.

Download
2022-01-17Accounts

Accounts with accounts type dormant.

Download
2022-01-17Accounts

Accounts with accounts type dormant.

Download
2022-01-17Address

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

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Change corporate secretary company with change date.

Download
2022-01-17Address

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

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2019-05-13Officers

Change person director company with change date.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-05-30Officers

Change corporate secretary company with change date.

Download
2018-05-30Address

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

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-02-10Accounts

Accounts with accounts type dormant.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Officers

Appoint corporate secretary company with name date.

Download
2017-02-10Officers

Termination secretary company with name termination date.

Download

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