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SMARTYMED LTD

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

This company is commonly known as Smartymed Ltd. The company was founded 4 years ago and was given the registration number 12562118. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SMARTYMED LTD
Company Number:12562118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:27 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 April 2020Active
85, First Floor, Great Portland Street, London, United Kingdom, W1W 7LT

Director01 January 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary17 April 2020Active
17 , Flat 58, Zhukovskogo Street, Minsk, Belarus, 220007

Director01 February 2021Active

People with Significant Control

Mr Siarhei Rachytski
Notified on:01 January 2021
Status:Active
Date of birth:June 1983
Nationality:Belarusian
Country of residence:United Kingdom
Address:85, First Floor, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dzianis Dybski
Notified on:17 April 2020
Status:Active
Date of birth:January 1989
Nationality:Belarusian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ina Khmialnitskaya
Notified on:17 April 2020
Status:Active
Date of birth:October 1974
Nationality:Belarusian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-09-27Officers

Termination secretary company with name termination date.

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2022-09-27Officers

Termination director company with name termination date.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Address

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

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Officers

Appoint person director company with name date.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Officers

Appoint person director company with name date.

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2020-04-17Incorporation

Incorporation company.

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