Smartsystem Developments Limited

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General information

Name:

Smartsystem Developments Ltd

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 04669711

Incorporation date: 2003-02-18

Dissolution date: 2022-06-07

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 signifies the start of Smartsystem Developments Limited, a company registered at 36-38 Westbourne Grove, Newton Road in London. The company was started on 2003-02-18. Its reg. no. was 04669711 and the company postal code was W2 5SH. The firm had been on the British market for about 19 years up until 2022-06-07.

This business was managed by a single director: Paul T., who was appointed in 2003.

Paul T. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lorraine W.

Role: Secretary

Appointed: 18 February 2003

Latest update: 29 November 2023

Paul T.

Role: Director

Appointed: 18 February 2003

Latest update: 29 November 2023

People with significant control

Paul T.
Notified on 6 April 2016
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 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 04 March 2022
Confirmation statement last made up date 18 February 2021
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 30 January 2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th April 2021 (AA)
filed on: 28th, January 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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