General information

Name:

Smartlogistix Ltd

Office Address:

Cervantes House 5-9 Headstone Road HA1 1PD Harrow

Number: 08136227

Incorporation date: 2012-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the start of Smartlogistix Limited, a firm which is situated at Cervantes House, 5-9 Headstone Road, Harrow. This means it's been 12 years Smartlogistix has prospered in the UK, as it was created on 2012/07/10. Its registered no. is 08136227 and the company area code is HA1 1PD. This firm is recognized as Smartlogistix Limited. It should be noted that the company also operated as Smartlogistixs up till the name was replaced ten years ago. The company's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. The firm's latest accounts describe the period up to 2023-07-31 and the most current confirmation statement was filed on 2023-07-10.

As suggested by the company's register, since 2019/06/01 there have been two directors: Justin M. and Peter F.. Furthermore, the managing director's duties are often backed by a secretary - John M., who was appointed by the firm in October 2015.

  • Previous company's names
  • Smartlogistix Limited 2014-12-11
  • Smartlogistixs Limited 2012-07-10

Financial data based on annual report

Company staff

Justin M.

Role: Director

Appointed: 01 June 2019

Latest update: 7 February 2024

John M.

Role: Secretary

Appointed: 16 October 2015

Latest update: 7 February 2024

Peter F.

Role: Director

Appointed: 16 October 2015

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Justin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter F. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares .

Justin M.
Notified on 17 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
John M.
Notified on 6 April 2016
Ceased on 17 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-07-10
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 11 November 2013
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 18th, August 2023
incorporation
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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