General information

Name:

Smart Bureau Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09250677

Incorporation date: 2014-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the beginning of Smart Bureau Limited, a company located at 71-75 Shelton Street, Covent Garden in London. That would make 10 years Smart Bureau has been on the British market, as it was founded on October 6, 2014. The company's registration number is 09250677 and its postal code is WC2H 9JQ. This enterprise's Standard Industrial Classification Code is 62012, that means Business and domestic software development. Monday 31st October 2022 is the last time when company accounts were filed.

For 10 years, the company has only been guided by 1 director: Nicolas M. who has been supervising it since October 6, 2014.

Nicolas M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicolas M.

Role: Secretary

Appointed: 06 October 2014

Latest update: 17 February 2024

Nicolas M.

Role: Director

Appointed: 06 October 2014

Latest update: 17 February 2024

People with significant control

Nicolas M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas M.
Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2014-10-06
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 6 July 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates August 28, 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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