SMARTUP.IO LIMITED
| Status | DISSOLVED |
| Company No. | 08855163 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2014 |
| Age | 10 years, 3 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2024 |
| Years | 23 days |
SUMMARY
SMARTUP.IO LIMITED is an dissolved private limited company with number 08855163. It was incorporated 10 years, 3 months, 26 days ago, on 21 January 2014 and it was dissolved 23 days ago, on 23 April 2024. The company address is Treviot House Treviot House, Ilford, IG1 1LR, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 23 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Jan 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-17
Officer name: Ian Leathley Milbourn
Documents
Mortgage satisfy charge full
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088551630001
Documents
Mortgage satisfy charge full
Date: 13 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088551630002
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 09 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eunice Zuan Bao Goh
Change date: 2022-08-19
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 06 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Capital allotment shares
Date: 02 Jul 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Capital : 48.408367 GBP
Date: 2021-05-28
Documents
Resolution
Date: 23 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Jun 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH01
Capital : 48.391555 GBP
Date: 2021-04-12
Documents
Notification of a person with significant control
Date: 14 Jun 2021
Action Date: 21 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-21
Psc name: Notion Capital Iii Gp Llp
Documents
Withdrawal of a person with significant control statement
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-14
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: Francis Anthony Meehan
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-12
Officer name: Eunice Zuan Bao Goh
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-12
Officer name: Ian Leathley Milbourn
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Address
Type: AD01
New address: Treviot House 186-192 High Road Ilford Essex IG1 1LR
Change date: 2020-11-10
Old address: Northcliffe House Young Street 4th Floor London W8 5EH United Kingdom
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kon-Chao Kwek
Termination date: 2020-09-01
Documents
Resolution
Date: 24 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Aug 2020
Action Date: 14 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-14
Capital : 15.178379 GBP
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brent Shawzin Hoberman
Termination date: 2020-07-07
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Singer Judge
Termination date: 2020-07-08
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-08
Officer name: Henry Lane Fox
Documents
Gazette filings brought up to date
Date: 29 Apr 2020
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control statement
Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-04-28
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 06 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 05 Feb 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH01
Capital : 14.978494 GBP
Date: 2019-01-21
Documents
Cessation of a person with significant control
Date: 23 Jan 2019
Action Date: 21 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-10-21
Psc name: Founders Forum Llp
Documents
Change account reference date company previous shortened
Date: 15 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 12 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Chrysanthos Chrysanthou
Documents
Change account reference date company previous shortened
Date: 14 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 01 Mar 2018
Category: Capital
Type: SH01
Capital : 14.942004 GBP
Date: 2018-03-01
Documents
Resolution
Date: 08 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barbara Judge
Appointment date: 2018-02-12
Documents
Capital allotment shares
Date: 27 Feb 2018
Action Date: 10 Feb 2018
Category: Capital
Type: SH01
Capital : 14.592004 GBP
Date: 2018-02-10
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 14 Feb 2018
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 14 Feb 2018
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
Old address: , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Change date: 2018-02-13
New address: Northcliffe House Young Street 4th Floor London W8 5EH
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 21 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-21
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-24
Officer name: Mr Francis Anthony Meehan
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-03
Charge number: 088551630002
Documents
Change account reference date company current shortened
Date: 13 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2017
Action Date: 16 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-16
Charge number: 088551630001
Documents
Resolution
Date: 23 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 27 Sep 2017
Action Date: 13 Dec 2016
Category: Capital
Type: RP04SH01
Date: 2016-12-13
Capital : 14.234 GBP
Documents
Second filing capital allotment shares
Date: 27 Sep 2017
Action Date: 27 Oct 2016
Category: Capital
Type: RP04SH01
Capital : 14.213 GBP
Date: 2016-10-27
Documents
Capital allotment shares
Date: 15 Aug 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-25
Capital : 14.562 GBP
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Capital : 14.283000 GBP
Date: 2017-06-22
Documents
Capital allotment shares
Date: 08 Jun 2017
Action Date: 12 May 2017
Category: Capital
Type: SH01
Capital : 14.283 GBP
Date: 2017-05-12
Documents
Accounts with accounts type total exemption full
Date: 17 May 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Capital alter shares subdivision
Date: 29 Apr 2017
Action Date: 11 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-11
Documents
Resolution
Date: 24 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Apr 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-01
Capital : 14.263 GBP
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Capital : 14.260 GBP
Date: 2017-02-09
Documents
Capital allotment shares
Date: 11 Feb 2017
Action Date: 13 Dec 2016
Category: Capital
Type: SH01
Capital : 14.234 GBP
Date: 2016-12-13
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Change person director company with change date
Date: 25 Jan 2017
Action Date: 21 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-21
Officer name: Mr Chrysanthos Chrysanthou
Documents
Resolution
Date: 10 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Nov 2016
Action Date: 21 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-21
Capital : 14.213 GBP
Documents
Capital name of class of shares
Date: 03 Nov 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Nov 2016
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-21
Officer name: Mr Chrysanthos Chrysanthou
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kon-Chao Kwek
Appointment date: 2016-10-21
Documents
Accounts with accounts type total exemption small
Date: 05 May 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 15 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-15
Capital : 10.494 GBP
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Capital : 11.842 GBP
Date: 2016-02-12
Documents
Resolution
Date: 07 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 Mar 2016
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Iain Patterson
Termination date: 2016-02-23
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Capital allotment shares
Date: 09 Feb 2016
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-24
Capital : 9.700 GBP
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Francis Anthony Meehan
Change date: 2016-01-21
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Second filing of form with form type made up date
Date: 06 Mar 2015
Action Date: 21 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-01-21
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Change person director company with change date
Date: 18 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Francis Anthony Meehan
Change date: 2015-01-21
Documents
Capital allotment shares
Date: 16 Feb 2015
Action Date: 02 Dec 2014
Category: Capital
Type: SH01
Capital : 7.000 GBP
Date: 2014-12-02
Documents
Capital allotment shares
Date: 03 Jan 2015
Action Date: 02 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-02
Capital : 9.00 GBP
Documents
Certificate change of name company
Date: 26 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rewireu LIMITED\certificate issued on 26/11/14
Documents
Change person director company with change date
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-17
Officer name: Simon Patterson
Documents
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