Company number 09690636
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address 19 AUDLEY STREET, CREWE, CW1 4BT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Kryspin Kozlowski as a director on 4 November 2016. The most likely internet sites of SMART 3D LTD are www.smart3d.co.uk, and www.smart-3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Smart 3d Ltd is a Private Limited Company.
The company registration number is 09690636. Smart 3d Ltd has been working since 17 July 2015.
The present status of the company is Active. The registered address of Smart 3d Ltd is 19 Audley Street Crewe Cw1 4bt. And the total assets are £65.77k, which is £65.77k against last year. KOZLOWSKI, Kryspin is a Director of the company. Director ADAMEK, Sebastian has been resigned. Director DYDYNSKI, Norbert has been resigned. Director KOZLOWSKI, Kryspin has been resigned. Director KRUPNIK, Tomasz has been resigned. Director KRUPNIK, Tomasz has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
smart 3d Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£65.77k
All Financial Figures
Current Directors
Resigned Directors
Director
ADAMEK, Sebastian
Resigned: 01 December 2015
Appointed Date: 01 December 2015
49 years old
Director
DYDYNSKI, Norbert
Resigned: 30 November 2015
Appointed Date: 17 July 2015
44 years old
Director
KOZLOWSKI, Kryspin
Resigned: 04 November 2016
Appointed Date: 01 December 2015
49 years old
Director
KRUPNIK, Tomasz
Resigned: 04 November 2016
Appointed Date: 04 November 2016
49 years old
Director
KRUPNIK, Tomasz
Resigned: 01 December 2015
Appointed Date: 01 December 2015
49 years old
Persons With Significant Control
Mr Kryspin Kozlowski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SMART 3D LTD Events
13 Apr 2017
Total exemption full accounts made up to 31 July 2016
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
18 Jan 2017
Appointment of Mr Kryspin Kozlowski as a director on 4 November 2016
18 Jan 2017
Termination of appointment of Tomasz Krupnik as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Tomasz Krupnik as a director on 4 November 2016
...
... and 7 more events
15 Dec 2015
Termination of appointment of Norbert Dydynski as a director on 30 November 2015
10 Dec 2015
Appointment of Mr Sebastian Adamek as a director on 1 December 2015
10 Dec 2015
Appointment of Mr Tomasz Krupnik as a director on 1 December 2015
10 Dec 2015
Appointment of Mr Kryspin Kozlowski as a director on 1 December 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
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MODEL ARTICLES ‐
Model articles adopted
