SMARTECH ADVICE LTD
| Status | ACTIVE |
| Company No. | 11550497 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2018 |
| Age | 5 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SMARTECH ADVICE LTD is an active private limited company with number 11550497. It was incorporated 5 years, 8 months, 15 days ago, on 04 September 2018. The company address is 108 Belgrave Gate 108 Belgrave Gate, Leicester, LE1 3GR, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Accounts with accounts type dormant
Date: 05 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 03 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giuseppe Sannino
Change date: 2022-10-28
Documents
Notification of a person with significant control
Date: 28 Oct 2022
Action Date: 06 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-06
Psc name: Giuseppe Sannino
Documents
Appoint person secretary company with name date
Date: 28 Oct 2022
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Giuseppe Sannino
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 28 Oct 2022
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giuseppe Sannino
Appointment date: 2018-09-04
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Cristian Varga
Termination date: 2018-09-04
Documents
Termination secretary company with name termination date
Date: 28 Oct 2022
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Cristian Varga
Termination date: 2018-09-04
Documents
Cessation of a person with significant control
Date: 28 Oct 2022
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Cristian Varga
Cessation date: 2018-10-04
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Gazette filings brought up to date
Date: 28 Sep 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Old address: Bespoke Spaces 465C Hornsey Road London N19 4DR United Kingdom
New address: 108 Belgrave Gate the Registered Office Leicester LE1 3GR
Change date: 2022-09-23
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts amended with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AAMD
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-18
Psc name: Mr Paul Cristian Varga
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Change person director company with change date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-19
Officer name: Mr Paul Cristian Varga
Documents
Change person secretary company with change date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Cristian Varga
Change date: 2019-09-19
Documents
Change to a person with significant control
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Cristian Varga
Change date: 2019-09-19
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Address
Type: AD01
Old address: Flat 85 Sulivan Court, Peterborough Road Fulham London SW6 3DB United Kingdom
Change date: 2019-09-19
New address: Bespoke Spaces 465C Hornsey Road London N19 4DR
Documents
Change person director company with change date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Cristian Varga
Change date: 2019-02-25
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Change person secretary company with change date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-02-25
Officer name: Mr Paul Christian Varga
Documents
Change to a person with significant control
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-25
Psc name: Mr Paul Christian Varga
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
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