General information

Name:

Smartmine Limited.

Office Address:

110 Cholmley Gardens NW6 1UP London

Number: 11124585

Incorporation date: 2017-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartmine came into being in 2017 as a company enlisted under no 11124585, located at NW6 1UP London at 110 Cholmley Gardens. It has been in business for seven years and its state is active. The company's SIC code is 62012, that means Business and domestic software development. 2022-12-31 is the last time account status updates were filed.

Alexander M. is this particular company's single director, that was selected to lead the company in 2017. What is more, the managing director's responsibilities are regularly backed by a secretary - Vlade M., who was chosen by the firm on 2017-12-27.

Executives who control the firm include: Alexander M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Vlade M. has substantial control or influence over the company 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

Vlade M.

Role: Secretary

Appointed: 27 December 2017

Latest update: 24 April 2024

Alexander M.

Role: Director

Appointed: 27 December 2017

Latest update: 24 April 2024

People with significant control

Alexander M.
Notified on 27 December 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors
Vlade M.
Notified on 27 December 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
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 09 January 2024
Confirmation statement last made up date 26 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-27
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 Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2023-12-26 (CS01)
filed on: 7th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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