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SMATRA LIMITED

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

This company is commonly known as Smatra Limited. The company was founded 15 years ago and was given the registration number 06753853. The firm's registered office is in LONDON. You can find them at Third Floor, 12 East Passage, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SMATRA LIMITED
Company Number:06753853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2008
End of financial year:27 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Third Floor, 12 East Passage, London, EC1A 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third, Floor, 12 East Passage, London, United Kingdom, EC1A 7LP

Director20 June 2016Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary19 November 2008Active
Cedar House, Cedar Lane, Frimley, Camberley, England, GU16 7HZ

Director31 July 2010Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Director19 November 2008Active
4, Cedar Gardens, Woking, England, GU21 7JB

Director25 May 2013Active
Cedar House, Cedar Lane, Frimley, Camberley, England, GU16 7HZ

Director30 July 2012Active
Bude House, 111 Old Bath Road, Charvil, Reading, United Kingdom, RG10 9QN

Corporate Director22 June 2009Active

People with Significant Control

Smatra Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third, Floor, London, United Kingdom, EC1A 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-06-25Accounts

Change account reference date company previous extended.

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2021-11-20Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type dormant.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Officers

Change person director company with change date.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-16Officers

Termination director company with name termination date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-21Officers

Appoint person director company with name date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Address

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

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