UKBizDB.co.uk

SMARTZE LIMITED

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

This company is commonly known as Smartze Limited. The company was founded 10 years ago and was given the registration number 08802440. The firm's registered office is in CAERPHILLY. You can find them at 3 Legion Row Navigation Street, Trethomas, Caerphilly, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SMARTZE LIMITED
Company Number:08802440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 69201 - Accounting and auditing activities
  • 78200 - Temporary employment agency activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:3 Legion Row Navigation Street, Trethomas, Caerphilly, Wales, CF83 8JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Legion Row Navigation Street, Trethomas, Caerphilly, Wales, CF83 8JA

Director23 June 2015Active
Regus Cardiff Gate Business Park, Malthouse Avenue, Pontprennau, Cardiff, Wales, CF23 8RU

Director01 November 2017Active
Regus Cardiff Gate Business Park, Malthouse Avenue, Pontprennau, Cardiff, Wales, CF23 8RU

Director01 November 2017Active
Regus Cardiff Gate Business Park, Malthouse Avenue, Cardiff, United Kingdom, CF23 8RU

Director01 December 2017Active
21, Rolls Street, Cardiff, Wales, CF11 6DT

Director04 December 2013Active

People with Significant Control

Mr Varghese Palakkal Abraham
Notified on:21 October 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Wales
Address:3 Legion Row, Navigation Street, Caerphilly, Wales, CF83 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Varghese Palakkal Abraham
Notified on:03 December 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:3, 3 Legion Row, Navigation Street, Caerphilly, United Kingdom, CF83 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.