Company Information for SMARTZER LTD.
ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SMARTZER LTD. | |
Legal Registered Office | |
ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ Other companies in W14 | |
Company Number | 08331824 | |
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Company ID Number | 08331824 | |
Date formed | 2012-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB183485675 |
Last Datalog update: | 2025-01-05 07:02:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SMARTZERO TECHNOLOGIES AND SERVICES UK LIMITED | 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2023-08-18 |
Officer | Role | Date Appointed |
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KAROLINE GROSS |
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JILL SEALEY RIDLEY-SMITH |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ALEXANDER TRUE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIGITAL CATAPULT | Director | 2015-10-22 | CURRENT | 2012-02-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED BRIAN KIN KWOK TSE | ||
APPOINTMENT TERMINATED, DIRECTOR NIKITA ILIE JAYASURIYA | ||
09/07/23 STATEMENT OF CAPITAL GBP 825.1741 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NIKITA ILIE JAYASURIYA | ||
DIRECTOR APPOINTED MR NIKITA ILIE JAYASURIYA | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN KIN KOWK TSE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRIAN KIN KOWK TSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HO-YOUNG CHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM 34-35 Eastcastle Street 4th Floor, Nabarro Chartered Accountants London W1W 8DW | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 824.7913 | |
SH01 | 25/02/20 STATEMENT OF CAPITAL GBP 822.0013 | |
RES01 | ADOPT ARTICLES 03/03/20 | |
SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 796.4260 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HO-YOUNG CHAN | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
SH01 | 08/09/18 STATEMENT OF CAPITAL GBP 693.8383 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 695.4008 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 695.4008 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 678.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP .0001 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 0.0001 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 671.2167 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 671.2177 | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 555.9399 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER TRUE | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 244.7399 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 244.7399 | |
RES01 | ADOPT ARTICLES 15/09/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 225.571 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/15 FROM C/O Karoline Gross 4-5 Hazlitt Mews London W14 0JZ | |
RES01 | ADOPT ARTICLES 14/10/14 | |
SH02 | Sub-division of shares on 2014-04-04 | |
RES01 | ADOPT ARTICLES 04/04/2014 | |
RES13 | Resolutions passed:
| |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 225.5700 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JILL RIDLEY-SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TRUE | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 42628 | |
SH01 | 16/02/13 STATEMENT OF CAPITAL GBP 34160 | |
AR01 | 14/12/13 FULL LIST | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
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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 SMARTZER LTD.
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as SMARTZER LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |