General information

Name:

Smartboxes Ltd

Office Address:

33 Grove Park Terrace Chiswick W4 3JL London

Number: 04123277

Incorporation date: 2000-12-12

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Smartboxes was started on 2000-12-12 as a Private Limited Company. This enterprise's headquarters can be found at London on 33 Grove Park Terrace, Chiswick. Assuming you have to get in touch with the business by mail, the post code is W4 3JL. The official registration number for Smartboxes Limited is 04123277. This enterprise's declared SIC number is 74100 - specialised design activities. Its most recent accounts describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2022-12-12.

Concerning the following firm, the full scope of director's duties have so far been performed by Andrew F. who was selected to lead the company in 2000. For 2 years Ian G., had been responsible for a variety of tasks within the firm until the resignation twenty two years ago. As a follow-up another director, specifically Adrian T. quit in 2002. Additionally, the director's assignments are often assisted with by a secretary - Anna L., who was chosen by the firm in 2017.

Financial data based on annual reports

Company staff

Anna L.

Role: Secretary

Appointed: 30 June 2017

Latest update: 17 January 2024

Andrew F.

Role: Director

Appointed: 12 December 2000

Latest update: 17 January 2024

People with significant control

Andrew F. is the individual who controls this firm, owns over 3/4 of company shares.

Andrew F.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 December 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2019-05-31
Annual Accounts 20 January 2015
Date Approval Accounts 20 January 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2023-05-31 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47910 : Retail sale via mail order houses or via Internet
  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 82920 : Packaging activities
23
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