UKBizDB.co.uk

SMARTWALL LIMITED

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

This company is commonly known as Smartwall Limited. The company was founded 5 years ago and was given the registration number 12017042. The firm's registered office is in WEYBRIDGE. You can find them at C/o A W Associates London Llp Regus, Wellington Way, Brooklands Business Park, Weybridge, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SMARTWALL LIMITED
Company Number:12017042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o A W Associates London Llp Regus, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A W Associates London Llp, Regus, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director24 May 2019Active
C/O A W Associates London Llp, Regus, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director24 May 2019Active
C/O A W Associates London Llp, Regus, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director24 May 2019Active

People with Significant Control

Mr Matthew Gant
Notified on:24 May 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:C/O A W Associates London Llp, Regus, Wellington Way, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Morrall
Notified on:24 May 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:C/O A W Associates London Llp, Regus, Wellington Way, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Megan Reanna Bosaw
Notified on:24 May 2019
Status:Active
Date of birth:June 1988
Nationality:American
Country of residence:England
Address:C/O A W Associates London Llp, Regus, Wellington Way, Weybridge, England, KT13 0TT
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
2021-08-03Gazette

Gazette dissolved voluntary.

Download
2021-05-18Gazette

Gazette notice voluntary.

Download
2021-05-10Dissolution

Dissolution application strike off company.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Address

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

Download
2019-05-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.