Active - Proposal to Strike off
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Home > England & Wales Companies > SMARTER VENUES LIMITED
Company Information for SMARTER VENUES LIMITED
4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT,
|
Company Registration Number
 07376557 Private Limited Company
|
Company Overview
About Smarter Venues Ltd
SMARTER VENUES LIMITED was founded on 2010-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smarter Venues Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SMARTER VENUES LIMITED | ||
| Legal Registered Office | ||
| 4TH FLOOR, 95 CHANCERY LANE LONDON WC2A 1DT Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07376557 | |
|---|---|---|
| Company ID Number | 07376557 | |
| Date formed | 2010-09-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/09/2015 | |
| Return next due | 14/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-07 15:26:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTER VENUES LIMITED
|
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Company Officers of SMARTER VENUES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRINGTONS LIMITED |
||
GORDON JAMES ALEXANDER CAMPBELL |
||
RICHARD JAMES PETERS |
||
GORDON ROBERT POWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN INGRAM |
Director | ||
KATHRYN DUFFY |
Company Secretary | ||
CHRISTOPHER JOHN INGRAM |
Director | ||
ANTONY ODYSSEUS MARCOU |
Director | ||
EVANGELOS KOURENTIS |
Director | ||
JONATHAN SYNETT |
Director | ||
JONATHAN SYNETT |
Company Secretary | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPITAFFE LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
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| NSF AMERICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF ASIA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
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| NSF GLOBAL LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF SUSTAINABLE TECHNOLOGY UK LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF EUROPE LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
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| SCARPER LEISURE LTD | Company Secretary | 2017-09-13 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
| LHM LUXURY HOTEL MANAGEMENT LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
| AARA JEWELS LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
| ENIGMA VIDEO GAMES LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| LRMSH LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
| KINGFISHER RESORTS STUDLAND LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2016-10-10 | Active | |
| ENIGMA FILM PRODUCTION LTD | Company Secretary | 2017-03-31 | CURRENT | 2016-09-08 | Liquidation | |
| TRACK LIFE SCIENCES LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
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| FIFTH DIMENSION FILMS LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
| ASM ONE LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2015-07-21 | Active | |
| HUXLI INVESTMENTS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
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| THE FAS GROUP LIMITED | Company Secretary | 2016-09-11 | CURRENT | 2016-09-11 | Dissolved 2017-12-12 | |
| C3 CREATIVE CODE AND CONTENT LTD | Company Secretary | 2016-08-23 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
| ZAAK PROPERTIES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-06-25 | Active | |
| GARA ROCK HOTEL LIMITED | Company Secretary | 2016-05-13 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
| GARA ROCK RESORT LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
| SPORTS REVOLUTION LIMITED | Company Secretary | 2016-05-08 | CURRENT | 2000-04-07 | Active | |
| SOCIETY FOR EDITORS AND PROOFREADERS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
| CASPER & COLE LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2014-12-11 | In Administration | |
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| BLUE-2 POST PRODUCTION LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-01-30 | In Administration/Administrative Receiver | |
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| AZURE VFX LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-09-14 | Liquidation | |
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| KINGFISHER RESORTS LTD | Company Secretary | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| RIVERS ASSET MANAGEMENT LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-10-08 | Active | |
| FEEDER CONTAINERSHIP LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2014-10-21 | Dissolved 2016-08-30 | |
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| HAMPTON INVESTMENT PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2001-11-06 | Active | |
| HARWOOD MULTI MANAGER LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
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| ILLIUS PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2008-01-16 | Liquidation | |
| HARWOOD REAL ESTATE LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-06-16 | Active | |
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| CERU RESTAURANTS LTD | Company Secretary | 2015-07-01 | CURRENT | 2014-06-23 | Liquidation | |
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| NOROL LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
| HUNTSMAN WINE EIS LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2013-09-16 | Liquidation | |
| THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2011-11-04 | Liquidation | |
| INVESTORS IN MEDIA LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
| PINEWOOD HOSPITALITY DESIGN LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-07-05 | |
| PREMIER LEAGUE INVESTMENTS LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-07-05 | |
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| ASPIRO CC LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2004-01-12 | Dissolved 2017-05-23 | |
| WRIGHT & BELL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
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| NASCENT ENERGY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
| DFR CONSULTANCY LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2005-05-05 | Active | |
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| BIG CUP LITTLE CUP LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
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| LONDON SHIPPING LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-11-24 | |
| METRO ATLANTIC LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
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| BIOTHERAPY SERVICES LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-06-12 | Active | |
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| DERMEXCEL LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2015-11-03 | |
| QUE PASA COMMUNICATIONS LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| CAFEPOD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2011-03-14 | Active | |
| MERMAID MATERNITY SERVICES LTD | Company Secretary | 2013-07-01 | CURRENT | 2007-06-15 | Dissolved 2016-05-25 | |
| TREQ INVESTMENTS LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| PUZZLEWORLD LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-13 | |
| BRITISH COUNTRY INNS 4 PLC | Company Secretary | 2013-05-01 | CURRENT | 2007-04-02 | Liquidation | |
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| AVENUE PARK LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-04-14 | |
| BRITISH COUNTRY INNS 3 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-12-28 | Liquidation | |
| JACOMA ESTATES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-08-24 | Active | |
| ROYALTON SPECIAL PROJECTS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-09-01 | |
| LHM RESORTS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
| FILMTRAX LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
| ALBION & EAST LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
| TSOA CONSULTING LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-05-05 | |
| DOINGSOMETHING LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2011-07-11 | Active | |
| BRITISH COUNTRY INNS 2 PLC | Company Secretary | 2012-12-01 | CURRENT | 2006-08-24 | Liquidation | |
| BRITISH COUNTRY INNS PLC | Company Secretary | 2012-12-01 | CURRENT | 2005-07-21 | Liquidation | |
| SEVEN INTERNATIONAL HOLDING COMPANY LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-06-05 | |
| PRIME FOCUS BROADCAST LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-08-02 | In Administration/Administrative Receiver | |
| DARWIN & WALLACE LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-05-16 | Active | |
| VINSIGNIA LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2009-12-15 | Dissolved 2018-04-09 | |
| IW CAPITAL LTD | Company Secretary | 2012-06-01 | CURRENT | 2010-11-03 | Active | |
| LFH HOTELS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
| PINGREEN PARK LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2015-03-17 | |
| MAYFAIR BRANDS LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2010-08-27 | Active | |
| ENTERPRISE SECURITIES LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2010-05-24 | Dissolved 2015-12-29 | |
| ENTERPRISE CORPORATE FINANCE LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2010-05-12 | Dissolved 2015-12-29 | |
| ENTERPRISE PRIVATE EQUITY LIMITED | Company Secretary | 2011-09-21 | CURRENT | 1992-04-22 | Liquidation | |
| FLAGSTONE CASK AND GRILL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Liquidation | |
| BREWHOUSE & KITCHEN LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
| RETAIL DETAIL LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1994-08-12 | Liquidation | |
| SPECIAL PRODUCTS LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
| SOCIAL 360 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2009-09-09 | Active | |
| CAMM & HOOPER LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2010-08-27 | Voluntary Arrangement | |
| ACRAMAN (HALCYON) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2010-10-20 | Dissolved 2014-02-11 | |
| PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
| ICEGRADE HOLDINGS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
| HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
| LUXURY HOTEL MANAGEMENT LTD | Company Secretary | 2011-01-04 | CURRENT | 2010-10-11 | Active | |
| ART PLANNING AND MANAGEMENT LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-02-15 | Dissolved 2015-09-01 | |
| PRIME FOCUS PRODUCTIONS 5 LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-07-28 | |
| PF BROADCAST VFX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-07-21 | |
| PRIME VFX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
| VTR MEDIA INVESTMENTS 2 LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
| ROYALTON DESIGN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2015-09-01 | |
| HALCYON HOTELS AND RESORTS PLC | Company Secretary | 2010-11-04 | CURRENT | 2010-10-28 | Liquidation | |
| PF CREATIVE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-02-11 | Liquidation | |
| ENABLE - U TECHNOLOGY LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2017-01-24 | |
| MARCH MEDICAL LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-11-23 | Active | |
| VERITON PHARMA LIMITED | Company Secretary | 2010-06-24 | CURRENT | 1997-01-21 | Active | |
| PRECISIONPOINT SOFTWARE LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2002-09-25 | Active | |
| BUSY BUSES LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2002-01-25 | Dissolved 2018-04-30 | |
| HG APPS STORE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2017-10-17 | |
| PRIME POST (EUROPE) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2005-10-14 | Active | |
| PEOPLE CAPITAL LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2016-09-13 | |
| ART ESTATES LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2009-06-05 | Active | |
| ROYALTON LIMITED | Company Secretary | 2010-02-22 | CURRENT | 1999-11-05 | Active | |
| EYE TO EYE MEDIA LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2009-04-06 | Active | |
| KEESING MEDIA UK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-10-17 | Active | |
| STELLARISE LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-07-30 | Active | |
| TOGETHER WORLD LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| STADIA SOLUTIONS LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
| STACK CONSULTING LTD | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
| EFWPM LTD | Director | 2018-04-10 | CURRENT | 2009-05-15 | Active | |
| NSF AFRICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF AMERICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF ASIA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF GLOBAL LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF SUSTAINABLE TECHNOLOGY UK LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| NSF EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| SPORTS REVOLUTION DIGITAL LIMITED | Director | 2018-01-08 | CURRENT | 2010-08-31 | Liquidation | |
| SN&CK MEDIA LIMITED | Director | 2017-01-05 | CURRENT | 2007-02-21 | Active | |
| SDCL EE CO (UK) GP 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
| EDGE CREATIVE CAPITAL LIMITED | Director | 2015-11-09 | CURRENT | 2014-11-25 | Active | |
| INTENT HQ HOLDINGS LIMITED | Director | 2014-03-19 | CURRENT | 2013-10-24 | Active | |
| SPORTS REVOLUTION LIMITED | Director | 2012-10-06 | CURRENT | 2000-04-07 | Active | |
| INVESTORS IN MEDIA LIMITED | Director | 2012-10-06 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
| THE LUCAS PARTNERSHIP (UK) GP LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
| SDCL EE CO (UK) GP 1 LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Liquidation | |
| SDCL EE (CO) (UK) CIP HOLDINGS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
| MAWDSLEY'S BER LIMITED | Director | 2008-03-18 | CURRENT | 2004-01-19 | Active | |
| EDGE INVESTMENTS LIMITED | Director | 2006-02-01 | CURRENT | 2005-07-13 | Active | |
| CTGI LIMITED | Director | 2004-09-30 | CURRENT | 2002-08-27 | Liquidation | |
| G.P. PRIVATE EQUITY LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-27 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Technical Product Manager | London | *Technical Product Manager* Permanent Position, Full Time Immediate Start Date *Stadia Solutions: * Stadia Solutions is a leading international sports and |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BOHNDIEK | ||
| DIRECTOR APPOINTED MICHELLE LOUISE TRICKER | ||
| DIRECTOR APPOINTED BENJAMIN WELLS | ||
| REGISTERED OFFICE CHANGED ON 09/03/23 FROM Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom | ||
| Change of details for Pti Digital (Global) Ltd as a person with significant control on 2023-03-06 | ||
| REGISTERED OFFICE CHANGED ON 06/03/23 FROM Ashton Gate Stadium Ashton Road Bristol BS3 2EJ United Kingdom | ||
| Change of details for Pti Digital (Global) Ltd as a person with significant control on 2023-03-02 | ||
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| Director's details changed for Mr Michael James Bohndiek on 2022-10-10 | ||
| CH01 | Director's details changed for Mr Michael James Bohndiek on 2022-10-10 | |
| Change of details for Pti Smarter Venues Limited as a person with significant control on 2020-05-29 | ||
| PSC05 | Change of details for Pti Smarter Venues Limited as a person with significant control on 2020-05-29 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15 | |
| CH01 | Director's details changed for Mr Michael James Bohndiek on 2022-02-10 | |
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael James Bohndiek on 2021-02-28 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
| PSC05 | Change to person with significant control | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 10 Tiberius Road Keynsham Bristol BS31 2FF United Kingdom | |
| AA01 | Current accounting period extended from 29/07/20 TO 31/12/20 | |
| AA | 29/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PETERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
| PSC02 | Notification of Pti Smarter Venues Limited as a person with significant control on 2019-11-01 | |
| PSC07 | CESSATION OF MARGARET ALISON LANSDOWN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT POWER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BOHNDIEK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 21/01/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES ALEXANDER CAMPBELL | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN INGRAM | |
| LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Gordon James Alexander Campbell on 2016-12-09 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/07/16 TO 29/07/16 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN INGRAM | |
| TM02 | Termination of appointment of Kathryn Duffy on 2015-09-23 | |
| AP04 | Appointment of Derringtons Limited as company secretary on 2015-09-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 64 New Cavendish Street London W1G 8TB | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GORDON ROBERT POWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARCOU | |
| AP01 | DIRECTOR APPOINTED GORDON JAMES ALEXANDER CAMPBELL | |
| AP01 | DIRECTOR APPOINTED RICHARD JAMES PETERS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 01/08/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED KATHRYN DUFFY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/09/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SYNETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SYNETT | |
| AP01 | DIRECTOR APPOINTED MR ANTONY ODYSSEUS MARCOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS KOURENTIS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYNETT | |
| AA01 | CURREXT FROM 31/05/2013 TO 31/07/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AR01 | 12/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 15/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SYNETT / 11/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS KOURENTIS / 11/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN INGRAM / 11/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SYNETT / 11/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/05/2011 | |
| AR01 | 15/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN INGRAM | |
| AP01 | DIRECTOR APPOINTED EVANGELOS KOURENTIS | |
| AP03 | SECRETARY APPOINTED JONATHAN SYNETT | |
| AP01 | DIRECTOR APPOINTED JONATHAN SYNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SMARTER VENUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SMARTER VENUES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMARTER VENUES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTER VENUES LIMITED
Intangible Assets
Patents
We have not found any records of SMARTER VENUES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMARTER VENUES LIMITED
Income
Government Income
We have not found government income sources for SMARTER VENUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMARTER VENUES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMARTER VENUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTER VENUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMARTER VENUES LIMITED any grants or awards. Ownership
We could not find any group structure information
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