This company is commonly known as Smartworks Uk Limited. The company was founded 26 years ago and was given the registration number 03417542. The firm's registered office is in LONDON. You can find them at Gemma House, 39 Lilestone Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SMARTWORKS UK LIMITED |
|---|---|---|
| Company Number | : | 03417542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1997 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gemma House, 39 Lilestone Street, London, England, NW8 8SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 7, Msa-41a, Route Des Jeunes, 1227 Carouge, Geneva, Switzerland, | Corporate Secretary | 01 January 2001 | Active |
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Director | 27 October 2020 | Active |
| Suite Bpm 195181 34, Parc D'Activite Syrdall, Munsbach, Luxembourg, L-5365 | Corporate Director | 10 February 2000 | Active |
| 3 Bush Furlong, Didcot, OX11 7SS | Secretary | 04 December 1997 | Active |
| 25 Greentiles, Tilehouse Way Denham, Uxbridge, UB9 5HZ | Secretary | 10 December 1998 | Active |
| 40a Chase Green Avenue, Enfield, EN2 8EB | Secretary | 11 August 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 11 August 1997 | Active |
| 4 Sylvaways Close, Cranleigh, GU6 7HG | Director | 19 February 1999 | Active |
| 9 Copythorne House, Gordon Road, Haywards Heath, RH16 1ER | Director | 11 August 1997 | Active |
| 40 Wick Road, Teddington, TW11 9DW | Director | 27 April 1998 | Active |
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Director | 30 September 2010 | Active |
| Gemma House, 39 Lilestone Street, London, England, NW8 8SS | Director | 16 October 2020 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 11 August 1997 | Active |
| Leo Investments Limited | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Msa - 41a, Suite 7, Geneva, Switzerland, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-13 | Officers | Change person director company with change date. | Download |
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