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SMPTE SOLUTIONS LIMITED

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

This company is commonly known as Smpte Solutions Limited. The company was founded 10 years ago and was given the registration number 08625644. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SMPTE SOLUTIONS LIMITED
Company Number:08625644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 January 2016Active
303, Liverpool Road, London, England, N1 1NF

Director01 January 2016Active
25, Norman Close, Sevenoaks, United Kingdom, TN15 6SF

Director26 July 2013Active

People with Significant Control

Mr Graham Swift
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:303, Liverpool Road, London, England, N1 1NF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-21Officers

Change person director company with change date.

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2018-09-21Officers

Change person director company with change date.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2017-03-31Officers

Appoint person director company with name date.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-25Officers

Termination director company with name termination date.

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2016-05-25Officers

Appoint person director company with name date.

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2016-04-27Address

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

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2015-11-18Address

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

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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