-
SMARTXCHANGE LTD - 2nd Floor 33 Newman Street, London, W1T 1PY, England, United Kingdom
Company Information
- Company registration number
- 07970127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 33 Newman Street
- London
- W1T 1PY
- England 2nd Floor 33 Newman Street, London, W1T 1PY, England UK
Management
- Managing Directors
- PISSARELLO, Marco, Mr.
- STOCKMAN, Martin Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-29
- Age Of Company 2012-02-29 12 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- -
- Mr Antongiulio La Corte
- Mr Marco Pissarello
- -
- -
- Mr. Marco Pissarello
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
-
SMARTXCHANGE LTD Company Description
- SMARTXCHANGE LTD is a ltd registered in United Kingdom with the Company reg no 07970127. Its current trading status is "live". It was registered 2012-02-29. It has declared SIC or NACE codes as "46510". It has 2 directors The latest accounts are filed up to 2022-02-28.It can be contacted at 2Nd Floor 33 Newman Street .
Get SMARTXCHANGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartxchange Ltd - 2nd Floor 33 Newman Street, London, W1T 1PY, England, United Kingdom
- 2012-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMARTXCHANGE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
gazette-notice-compulsory (2024-04-30) - GAZ1
-
gazette-filings-brought-up-to-date (2024-05-04) - DISS40
keyboard_arrow_right 2023
-
accounts-with-accounts-type-micro-entity (2023-06-03) - AA
-
confirmation-statement-with-no-updates (2023-11-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
-
gazette-notice-compulsory (2023-05-02) - GAZ1
-
gazette-filings-brought-up-to-date (2023-05-24) - DISS40
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-15) - CS01
-
gazette-notice-compulsory (2022-04-26) - GAZ1
-
accounts-with-accounts-type-micro-entity (2022-05-13) - AA
-
gazette-filings-brought-up-to-date (2022-05-14) - DISS40
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-04-22) - AA
-
confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
-
change-to-a-person-with-significant-control (2020-11-11) - PSC04
-
confirmation-statement-with-updates (2020-11-11) - CS01
-
confirmation-statement-with-no-updates (2020-05-21) - CS01
-
cessation-of-a-person-with-significant-control (2020-11-11) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
-
capital-allotment-shares (2020-11-11) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-01) - CS01
-
cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
change-to-a-person-with-significant-control (2019-07-08) - PSC04
-
notification-of-a-person-with-significant-control (2019-07-08) - PSC01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
-
change-to-a-person-with-significant-control (2019-10-05) - PSC04
-
termination-director-company-with-name-termination-date (2019-10-05) - TM01
-
appoint-person-director-company-with-name-date (2019-10-18) - AP01
-
confirmation-statement-with-updates (2019-10-21) - CS01
-
cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
-
notification-of-a-person-with-significant-control (2019-10-28) - PSC01
-
accounts-with-accounts-type-dormant (2019-11-18) - AA
-
cessation-of-a-person-with-significant-control (2019-10-05) - PSC07
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-11-27) - AA
-
confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-23) - AP01
-
appoint-person-director-company-with-name-date (2017-06-22) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
-
accounts-with-accounts-type-dormant (2017-11-09) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
accounts-with-accounts-type-dormant (2016-11-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-01-08) - AA
-
accounts-with-accounts-type-dormant (2015-10-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
change-person-director-company-with-change-date (2014-05-08) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
-
incorporation-company (2012-02-29) - NEWINC