SMARTODDS LIMITED
LONDON

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Company number 05108548
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address UNIT 531 HIGHGATE STUDIOS, 53 - 79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Matthew Alexander Benham as a director on 31 December 2016; Appointment of Mr Nityajit Saidev Raj as a director on 1 April 2017. The most likely internet sites of SMARTODDS LIMITED are www.smartodds.co.uk, and www.smartodds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Smartodds Limited is a Private Limited Company. The company registration number is 05108548. Smartodds Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Smartodds Limited is Unit 531 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . RAJ, Nityajit Saidev is a Director of the company. Secretary POON, Alice has been resigned. Secretary RAYNER, Dominic has been resigned. Secretary WHALL, Philip Alan has been resigned. Director BENHAM, Matthew Alexander has been resigned. Director WHALL, Philip Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RAJ, Nityajit Saidev
Appointed Date: 01 April 2017
52 years old

Resigned Directors

Secretary
POON, Alice
Resigned: 24 April 2007
Appointed Date: 14 July 2006
Secretary
RAYNER, Dominic
Resigned: 14 July 2006
Appointed Date: 21 April 2004
Secretary
WHALL, Philip Alan
Resigned: 06 September 2016
Appointed Date: 24 April 2007
Director
BENHAM, Matthew Alexander
Resigned: 31 December 2016
Appointed Date: 21 April 2004
57 years old
Director
WHALL, Philip Alan
Resigned: 06 September 2016
Appointed Date: 01 April 2013
58 years old

Persons With Significant Control

Mr Matthew Alexander Benham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SMARTODDS LIMITED Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
04 May 2017
Termination of appointment of Matthew Alexander Benham as a director on 31 December 2016
28 Apr 2017
Appointment of Mr Nityajit Saidev Raj as a director on 1 April 2017
29 Dec 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Termination of appointment of Philip Alan Whall as a secretary on 6 September 2016
...
... and 42 more events
07 Aug 2006
New secretary appointed
27 Jun 2006
Return made up to 21/04/06; full list of members
23 Feb 2006
Total exemption small company accounts made up to 30 April 2005
20 May 2005
Return made up to 21/04/05; full list of members
21 Apr 2004
Incorporation

SMARTODDS LIMITED Charges

11 August 2015
Charge code 0510 8548 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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