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THE SMART TRILOGY LTD

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

This company is commonly known as The Smart Trilogy Ltd. The company was founded 4 years ago and was given the registration number 12602523. The firm's registered office is in BOREHAMWOOD. You can find them at 140 Aycliffe Road, , Borehamwood, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:THE SMART TRILOGY LTD
Company Number:12602523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:140 Aycliffe Road, Borehamwood, England, WD6 4DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Manor Way, Borehamwood, England, WD6 1QX

Secretary14 May 2020Active
146, Manor Way, Borehamwood, England, WD6 1QX

Director14 May 2020Active
4, Cornish Close, Shefford, England, SG17 5JT

Director14 May 2020Active
9, How Wood, Park Street, St. Albans, England, AL2 2QY

Director14 May 2020Active

People with Significant Control

Mr Richard Stephen Magnus
Notified on:14 May 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:9, How Wood, St. Albans, England, AL2 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael John Arthur
Notified on:14 May 2020
Status:Active
Date of birth:June 1979
Nationality:English
Country of residence:England
Address:146, Manor Way, Borehamwood, England, WD6 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steve Anthony Arthur
Notified on:14 May 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:4, Cornish Close, Shefford, England, SG17 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2023-10-05Change of name

Certificate change of name company.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-18Officers

Termination director company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2022-03-10Accounts

Change account reference date company previous shortened.

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2022-02-23Address

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

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-07-31Address

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

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2020-05-14Incorporation

Incorporation company.

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