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Smarttrade App Ltd, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTTRADE APP LTD

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

This company is commonly known as Smarttrade App Ltd. The company was founded 17 years ago and was given the registration number 06205886. The firm's registered office is in LONDON. You can find them at The London Office First Floor, 85 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMARTTRADE APP LTD
Company Number:06205886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2007
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The London Office First Floor, 85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director15 February 2023Active
The London Office, First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Director23 May 2022Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Corporate Secretary10 April 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary10 April 2007Active
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director01 November 2020Active
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director01 November 2020Active
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director01 June 2019Active
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director01 June 2019Active
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director01 July 2019Active
10-16, First Floor, Scrutton Street, London, EC2A 4RU

Director24 October 2017Active
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director10 April 2007Active
The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director10 July 2018Active
10-16, First Floor, Scrutton Street, London, England, EC2A 4RU

Director01 October 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director10 April 2007Active

People with Significant Control

Mr Dominic Justin Brookman
Notified on:15 February 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:The London Office, First Floor, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Steven Neil Metcalfe
Notified on:01 December 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:The London Office, First Floor, London, England, W1W 7LT
Nature of control:
  • Right to appoint and remove directors
Mr Gary Michael Prince
Notified on:30 September 2022
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The London Office, First Floor, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Kent Vidar Helle Vorland
Notified on:10 July 2018
Status:Active
Date of birth:March 1990
Nationality:Norwegian
Country of residence:England
Address:The London Office, First Floor, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Keld Van Schreven
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:United Kingdom
Country of residence:England
Address:10-16, First Floor, Scrutton Street, London, England, EC2A 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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