Company number 06094554
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registration of charge 060945540002, created on 9 December 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of SMARTE LIMITED are www.smarte.co.uk, and www.smarte.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smarte Limited is a Private Limited Company.
The company registration number is 06094554. Smarte Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Smarte Limited is 55 Crown Street Brentwood Essex Cm14 4bd. . CLARKE, Simon John is a Director of the company. Secretary CLARKE, Joanne has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CLARKE, Joanne
Resigned: 01 January 2012
Appointed Date: 12 February 2007
Secretary
UK SECRETARIES LTD
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
UK DIRECTORS LTD
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Simon John Clarke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SMARTE LIMITED Events
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Registration of charge 060945540002, created on 9 December 2016
24 Nov 2016
Accounts for a dormant company made up to 31 May 2016
24 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 May 2016
28 Jul 2016
Registration of charge 060945540001, created on 22 July 2016
...
... and 21 more events
10 Mar 2007
New director appointed
10 Mar 2007
Registered office changed on 10/03/07 from: kemp house 152-160 city road london EC1V 2NX
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
12 Feb 2007
Incorporation