SMARTTEK GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 10860622 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2017 |
| Age | 6 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SMARTTEK GLOBAL LIMITED is an active private limited company with number 10860622. It was incorporated 6 years, 10 months, 10 days ago, on 11 July 2017. The company address is Unit Sb204-206 Southbank House Black Prince Road, London, SE1 7SJ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-02
Old address: 9a Burroughs Gardens London NW4 4AU United Kingdom
New address: Unit Sb204-206 Southbank House Black Prince Road London SE1 7SJ
Documents
Capital name of class of shares
Date: 23 Sep 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 20 Sep 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Matthew Costa
Change date: 2022-05-25
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terry Reginald Payne
Change date: 2021-11-24
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Matthew Costa
Change date: 2021-11-24
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-24
Officer name: Mr Ross John Bessell
Documents
Change to a person with significant control
Date: 04 Jan 2022
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-24
Psc name: Mr Ross John Bessell
Documents
Change to a person with significant control
Date: 04 Jan 2022
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-24
Psc name: Mr Terry Reginald Payne
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Change to a person with significant control
Date: 22 Sep 2020
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-24
Psc name: Mr Ross John Bessell
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 11 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-24
Officer name: Mr Ross John Bessell
Documents
Confirmation statement with updates
Date: 30 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Capital : 132.67 GBP
Date: 2020-02-12
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-12
Officer name: Barry Matthew Costa
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2018
Action Date: 12 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-12
Charge number: 108606220001
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Capital alter shares subdivision
Date: 15 Aug 2018
Action Date: 10 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-10
Documents
Change person director company
Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 12 Jul 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ross John Bessell
Change date: 2018-03-09
Documents
Accounts with accounts type total exemption full
Date: 09 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 28 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-12-31
Documents
Change account reference date company current extended
Date: 14 Sep 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
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