-
SMART (GROUP) LIMITED - Unit 10 Deptford Trading Estate, Blackhorse Road, London, SE8 5HY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03683916
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 10 Deptford Trading Estate
- Blackhorse Road
- London
- SE8 5HY
- United Kingdom Unit 10 Deptford Trading Estate, Blackhorse Road, London, SE8 5HY, United Kingdom UK
Management
- Geschäftsführung
- LAWSON, John Gregory
- SAWFORD, Elaine Mary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1998
- Alter der Firma 1998-12-15 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Gregory Lawson
- Mr William Frederick Bottriell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUANTUM LEAP EVENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2013-12-11
- Jahresmeldung
- Fälligkeit: 2023-12-25
- Letzte Einreichung: 2022-12-11
-
SMART (GROUP) LIMITED Firmenbeschreibung
- SMART (GROUP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03683916. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1998 registriert. SMART (GROUP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUANTUM LEAP EVENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 28.02.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2013.Die Firma kann schriftlich über Unit 10 Deptford Trading Estate erreicht werden.
Jetzt sichern SMART (GROUP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smart (Group) Limited - Unit 10 Deptford Trading Estate, Blackhorse Road, London, SE8 5HY, Grossbritannien
- 1998-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SMART (GROUP) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-11-09) - PSC04
-
accounts-with-accounts-type-group (2023-04-13) - AA
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-11-11) - SH01
-
accounts-with-accounts-type-group (2022-11-09) - AA
-
confirmation-statement-with-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-05-26) - AA
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-21) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
-
change-person-director-company-with-change-date (2020-11-03) - CH01
-
change-account-reference-date-company-current-extended (2020-03-26) - AA01
-
change-to-a-person-with-significant-control (2020-11-03) - PSC04
-
confirmation-statement-with-updates (2020-12-22) - CS01
-
capital-allotment-shares (2020-12-15) - SH01
-
appoint-person-director-company-with-name-date (2020-04-21) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
-
accounts-with-accounts-type-group (2019-10-08) - AA
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
change-person-director-company-with-change-date (2019-06-28) - CH01
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
change-to-a-person-with-significant-control (2019-06-28) - PSC04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-13) - CS01
-
change-to-a-person-with-significant-control (2018-09-25) - PSC04
-
change-person-director-company-with-change-date (2018-09-25) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01
-
accounts-with-accounts-type-group (2018-07-26) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
-
accounts-with-accounts-type-group (2017-11-27) - AA
-
change-to-a-person-with-significant-control (2017-12-14) - PSC04
-
confirmation-statement-with-no-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-12-01) - AA
-
capital-allotment-shares (2016-03-10) - SH01
-
confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
accounts-with-accounts-type-group (2015-10-28) - AA
-
accounts-with-accounts-type-group (2015-04-19) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
-
termination-director-company-with-name-termination-date (2014-11-17) - TM01
-
termination-secretary-company-with-name-termination-date (2014-11-17) - TM02
-
capital-allotment-shares (2014-07-28) - SH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-07) - TM01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
change-of-name-notice (2013-03-07) - CONNOT
-
certificate-change-of-name-company (2013-03-07) - CERTNM
-
change-person-secretary-company-with-change-date (2013-03-07) - CH03
-
termination-director-company-with-name (2013-11-12) - TM01
-
accounts-with-accounts-type-group (2013-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
change-person-director-company-with-change-date (2013-03-07) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
capital-alter-shares-subdivision (2012-12-13) - SH02
-
resolution (2012-12-13) - RESOLUTIONS
-
termination-director-company-with-name (2012-12-05) - TM01
-
accounts-with-accounts-type-small (2012-11-27) - AA
-
resolution (2012-10-30) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
accounts-with-accounts-type-small (2011-11-03) - AA
-
appoint-person-director-company-with-name (2011-08-24) - AP01
keyboard_arrow_right 2010
-
capital-name-of-class-of-shares (2010-12-14) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
appoint-person-secretary-company-with-name (2010-05-18) - AP03
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
change-person-director-company-with-change-date (2010-07-12) - CH01
-
accounts-with-accounts-type-small (2010-08-16) - AA
-
termination-secretary-company-with-name (2010-05-18) - TM02
-
memorandum-articles (2010-12-08) - MEM/ARTS
-
capital-allotment-shares (2010-12-08) - SH01
-
termination-director-company-with-name (2010-12-08) - TM01
-
resolution (2010-12-08) - RESOLUTIONS
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
-
accounts-with-accounts-type-small (2009-08-28) - AA
-
legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-08-04) - AA
-
legacy (2008-01-28) - 363s
-
legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-21) - 288a
-
legacy (2007-02-01) - 288c
-
resolution (2007-08-21) - RESOLUTIONS
-
legacy (2007-12-21) - 288c
-
accounts-with-accounts-type-small (2007-11-22) - AA
-
legacy (2007-10-04) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 363a
-
accounts-with-accounts-type-small (2006-08-11) - AA
-
legacy (2006-02-21) - 287
-
legacy (2006-02-16) - 363a
-
legacy (2006-02-15) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-06-02) - AA
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-05-12) - AA
-
legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 363s
-
accounts-with-accounts-type-small (2003-04-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 363s
-
accounts-with-accounts-type-small (2002-05-07) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-06-13) - AA
-
legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-02-24) - CERTNM
-
legacy (2000-03-21) - 363s
-
legacy (2000-04-26) - 88(2)R
-
resolution (2000-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-small (2000-04-15) - AA
-
resolution (2000-05-19) - RESOLUTIONS
-
legacy (2000-05-22) - 88(3)
-
legacy (2000-07-26) - 287
-
legacy (2000-05-19) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 288a
-
resolution (1999-01-04) - RESOLUTIONS
-
memorandum-articles (1999-01-06) - MEM/ARTS
-
legacy (1999-01-28) - 287
-
legacy (1999-09-03) - 288a
-
legacy (1999-01-28) - 288b
-
legacy (1999-08-31) - 288a
-
legacy (1999-08-31) - 288b
-
legacy (1999-11-02) - 287
-
legacy (1999-11-15) - 225
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-12-23) - CERTNM
-
memorandum-articles (1998-12-20) - MEM/ARTS
-
incorporation-company (1998-12-15) - NEWINC