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SMARTMATIC UK LIMITED - 88 Baker Street, London, W1U 6TQ, United Kingdom
Company Information
- Company registration number
- 07236594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88 Baker Street
- London
- W1U 6TQ
- United Kingdom 88 Baker Street, London, W1U 6TQ, United Kingdom UK
Management
- Managing Directors
- MOLINA, Chandler
- RAMIREZ BETANCOURT, Victor Vicente
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-27
- Age Of Company 2010-04-27 14 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Sgo Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMARTMATIC EMEA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-27
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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SMARTMATIC UK LIMITED Company Description
- SMARTMATIC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07236594. Its current trading status is "live". It was registered 2010-04-27. It was previously called SMARTMATIC EMEA LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-04-27.It can be contacted at 88 Baker Street .
Get SMARTMATIC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartmatic Uk Limited - 88 Baker Street, London, W1U 6TQ, United Kingdom
- 2010-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-15) - AA
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confirmation-statement-with-no-updates (2024-05-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-21) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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termination-secretary-company-with-name-termination-date (2021-12-13) - TM02
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-28) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-11) - AA
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-09) - GUARANTEE2
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legacy (2019-10-09) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
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legacy (2017-10-26) - AGREEMENT2
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legacy (2017-10-18) - PARENT_ACC
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legacy (2017-10-18) - GUARANTEE2
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-08) - SH19
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legacy (2016-12-08) - SH20
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resolution (2016-12-08) - RESOLUTIONS
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legacy (2016-12-08) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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move-registers-to-sail-company-with-new-address (2016-02-22) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-29) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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move-registers-to-registered-office-company (2014-04-29) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
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auditors-resignation-company (2013-11-26) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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change-sail-address-company (2012-05-22) - AD02
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accounts-with-accounts-type-full (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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move-registers-to-sail-company (2012-05-22) - AD03
keyboard_arrow_right 2011
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change-of-name-notice (2011-08-26) - CONNOT
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change-person-director-company-with-change-date (2011-09-09) - CH01
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certificate-change-of-name-company (2011-09-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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capital-allotment-shares (2011-09-30) - SH01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-05-17) - AA01
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incorporation-company (2010-04-27) - NEWINC