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SMARTZI LIMITED

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

This company is commonly known as Smartzi Limited. The company was founded 9 years ago and was given the registration number 09261921. The firm's registered office is in CHESSINGTON. You can find them at 14 Elm Road, , Chessington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SMARTZI LIMITED
Company Number:09261921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Elm Road, Chessington, KT9 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
392, Ewell Road, Tolworth, Surrey, United Kingdom, KT6 7BB

Director25 September 2017Active
392, Ewell Road, Tolworth, Surrey, United Kingdom, KT6 7BB

Director01 December 2018Active
14, Elm Road, Chessington, KT9 1AW

Director01 December 2018Active
14, Elm Road, Chessington, England, KT9 1AW

Director13 October 2014Active
14, Elm Road, Chessington, KT9 1AW

Director01 December 2018Active
14, Elm Road, Chessington, KT9 1AW

Director01 December 2018Active

People with Significant Control

Www Holding Company Limited
Notified on:01 December 2018
Status:Active
Country of residence:England
Address:Walbrook Building, Marsh Wall, London, England, E14 9SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ragavan Ganesan
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:14, Elm Road, Chessington, KT9 1AW
Nature of control:
  • Significant influence or control
Mr Chaenthen Balasundaram
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:392, Ewell Road, Surrey, United Kingdom, KT6 7BB
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
2024-01-31Accounts

Accounts with accounts type small.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Address

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

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-06-05Incorporation

Memorandum articles.

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2023-06-05Resolution

Resolution.

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2023-05-25Capital

Capital allotment shares.

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2023-05-22Capital

Capital statement capital company with date currency figure.

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2023-05-22Capital

Legacy.

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2023-05-22Insolvency

Legacy.

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2023-05-22Resolution

Resolution.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-06-23Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type small.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type small.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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