General information

Name:

Smooth Space Limited

Office Address:

3 Corporation Avenue TW4 6AX Hounslow

Number: 12043048

Incorporation date: 2019-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12043048 is a registration number assigned to Smooth Space Ltd. This company was registered as a Private Limited Company on Tuesday 11th June 2019. This company has existed on the market for the last five years. This firm can be found at 3 Corporation Avenue in Hounslow. The post code assigned to this address is TW4 6AX. This company's registered with SIC code 43390, that means Other building completion and finishing. The company's most recent accounts were submitted for the period up to 2023/03/31 and the most recent confirmation statement was released on 2023/09/27.

This limited company owes its well established position on the market and constant progress to exactly two directors, specifically Seweryn P. and Lukasz G., who have been presiding over it since Wednesday 10th May 2023. In order to find professional help with legal documentation, this specific limited company has been using the skills of Adrian H. as a secretary since January 2022.

Financial data based on annual reports

Company staff

Seweryn P.

Role: Director

Appointed: 10 May 2023

Latest update: 18 April 2024

Adrian H.

Role: Secretary

Appointed: 24 January 2022

Latest update: 18 April 2024

Lukasz G.

Role: Director

Appointed: 09 November 2020

Latest update: 18 April 2024

People with significant control

Lukasz G. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Lukasz G.
Notified on 9 November 2020
Nature of control:
1/2 or less of shares
Dorota H.
Notified on 1 July 2019
Ceased on 15 June 2020
Nature of control:
over 3/4 of shares
Lukasz Galant
Address: 3 Corporation Avenue, Hounslow, TW4 6AX, England
Legal authority Limited Liability Partnerships Act. 2000
Legal form Limited Partnerships
Country registered London
Place registered England
Registration number 2
Notified on 6 June 2020
Ceased on 6 June 2020
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
Adrian H.
Notified on 11 June 2019
Ceased on 1 July 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 11 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
4
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