Active
Company Information for SMARTODDS LIMITED
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
05108548
Private Limited Company
Active |
Company Name | |
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SMARTODDS LIMITED | |
Legal Registered Office | |
7 BELL YARD LONDON WC2A 2JR Other companies in NW5 | |
Company Number | 05108548 | |
---|---|---|
Company ID Number | 05108548 | |
Date formed | 2004-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB853707903 |
Last Datalog update: | 2024-05-05 16:11:36 |
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Officer | Role | Date Appointed |
---|---|---|
NITYAJIT SAIDEV RAJ |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW ALEXANDER BENHAM |
Director | ||
PHILIP ALAN WHALL |
Company Secretary | ||
PHILIP ALAN WHALL |
Director | ||
ALICE POON |
Company Secretary | ||
DOMINIC RAYNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRENTFORD FC LIMITED | Director | 2014-09-17 | CURRENT | 1998-10-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Unit 520, Highgate Studios 53-79 Highgate Road London NW5 1TL England | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUIGI COLOMBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITYAJIT SAIDEV RAJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM Unit 540, Highgate Studios 53-79 Highgate Road London NW5 1TL England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051085480001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM Unit 531 Highgate Studios 53 - 79 Highgate Road London NW5 1TL | |
RP04TM01 | Second filing for the termination of Matthew Alexander Benham | |
ANNOTATION | Clarification | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER BENHAM | |
AP01 | DIRECTOR APPOINTED MR NITYAJIT SAIDEV RAJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN WHALL | |
TM02 | Termination of appointment of Philip Alan Whall on 2016-09-06 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051085480001 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-04-01 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALAN WHALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALAN WHALL / 03/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM UNIT 530 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/06/2011 TO 30/09/2010 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 21/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENHAM / 19/03/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTODDS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMARTODDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |