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SMARTWAY CONSULTING LTD

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

This company is commonly known as Smartway Consulting Ltd. The company was founded 23 years ago and was given the registration number 04043986. The firm's registered office is in LONDON. You can find them at Flat 6, 2 St Georges Avenue, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:SMARTWAY CONSULTING LTD
Company Number:04043986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Flat 6, 2 St Georges Avenue, London, N7 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 2 St Georges Avenue, London, N7 0HD

Secretary19 August 2013Active
Flat 6, 2 Saint Georges Avenue, London, N7 0HD

Director18 September 2000Active
16 Park Crescent, Inchinnan, Renfrew, PA4 9PW

Secretary18 September 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary31 July 2000Active
152 City Road, London, EC1V 2NX

Nominee Director31 July 2000Active
16 Park Crescent, Inchinnan, Renfrew, PA4 9PW

Director18 September 2000Active

People with Significant Control

Ms Emma Jayne Wilson
Notified on:30 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Flat 6, London, N7 0HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-11-14Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Officers

Change person secretary company with change date.

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2013-08-19Officers

Appoint person secretary company with name.

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2013-08-19Officers

Termination director company with name.

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2013-08-19Officers

Termination secretary company with name.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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