Company number 07743452
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 14 MCDONALD BUSINESS PARK, OFF MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Andrew Anthony Burt on 5 January 2017; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SMART PLATFORM GROUP LTD are www.thesmartplatformgroup.co.uk, and www.the-smart-platform-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The Smart Platform Group Ltd is a Private Limited Company.
The company registration number is 07743452. The Smart Platform Group Ltd has been working since 17 August 2011.
The present status of the company is Active. The registered address of The Smart Platform Group Ltd is 14 Mcdonald Business Park Off Maylands Avenue Hemel Hempstead Herts Hp2 7eb. . BURT, Andrew Anthony is a Director of the company. SEARLE, Christopher Michael is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Burtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE SMART PLATFORM GROUP LTD Events
13 Jan 2017
Director's details changed for Mr Andrew Anthony Burt on 5 January 2017
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 5 more events
22 Aug 2013
Annual return made up to 17 August 2013 with full list of shareholders
08 Feb 2013
Total exemption full accounts made up to 31 December 2012
31 Jan 2013
Previous accounting period extended from 31 August 2012 to 31 December 2012
04 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
17 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)