Smack Digital Limited

General information

Name:

Smack Digital Ltd

Office Address:

13b Richmond Mansions 250 Old Brompton Road SW5 9HN London

Number: 07831634

Incorporation date: 2011-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London registered with number: 07831634. This company was started in 2011. The headquarters of this firm is located at 13b Richmond Mansions 250 Old Brompton Road. The postal code for this place is SW5 9HN. The company's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The latest financial reports describe the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2022/11/04.

When it comes to the following firm, all of director's obligations have so far been performed by Sel-Vin K. and Lubna K.. When it comes to these two individuals, Sel-Vin K. has carried on with the firm for the longest time, having been a part of company's Management Board for 13 years.

Executives who control the firm include: Lubna K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sel K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sel-Vin K.

Role: Director

Appointed: 02 November 2011

Latest update: 26 January 2024

Lubna K.

Role: Director

Appointed: 02 November 2011

Latest update: 26 January 2024

People with significant control

Lubna K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sel K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aalia W.
Notified on 6 April 2016
Ceased on 20 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 26.08.2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26.08.2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 4th November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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