SMARTERPHONE LIMITED
ALPERTON AIRYZ LIMITED

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Company number 05201815
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address VIGLEN HOUSE, 109-110 ALPERTON LANE, ALPERTON, MIDDLESEX, HA0 1HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of SMARTERPHONE LIMITED are www.smarterphone.co.uk, and www.smarterphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Smarterphone Limited is a Private Limited Company. The company registration number is 05201815. Smarterphone Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Smarterphone Limited is Viglen House 109 110 Alperton Lane Alperton Middlesex Ha0 1hd. The company`s financial liabilities are £1.56k. It is £0.05k against last year. The cash in hand is £16.02k. It is £0k against last year. And the total assets are £17.02k, which is £1k against last year. KALINOWSKA, Renata is a Secretary of the company. KALINOWSKI, Ziemowit Konrad is a Director of the company. AUGUST 17 LTD is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director AIRYZ LLC has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


smarterphone Key Finiance

LIABILITIES £1.56k
+3%
CASH £16.02k
TOTAL ASSETS £17.02k
+6%
All Financial Figures

Current Directors

Secretary
KALINOWSKA, Renata
Appointed Date: 11 August 2004
Director
KALINOWSKI, Ziemowit Konrad
Appointed Date: 11 August 2004
51 years old
Director
AUGUST 17 LTD
Appointed Date: 21 October 2013

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 11 August 2004
Appointed Date: 10 August 2004
Director
AIRYZ LLC
Resigned: 02 September 2004
Appointed Date: 10 August 2004
Director
WESTCO DIRECTORS LTD
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

August 17 Limited
Notified on: 7 April 2016
Nature of control: Ownership of voting rights - 75% or more
Mrs Lesley Anstey
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

SMARTERPHONE LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 760
...
... and 31 more events
11 Aug 2004
New director appointed
11 Aug 2004
Secretary resigned
10 Aug 2004
New director appointed
10 Aug 2004
Director resigned
10 Aug 2004
Incorporation

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