Company number 09038924
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 28 SEDGEFIELD ROAD, BRANSTON, BURTON-ON-TRENT, ENGLAND, DE14 3GN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Martin Colin Simkin on 6 February 2017. The most likely internet sites of SMARTWATCHES4U LTD are www.smartwatches4u.co.uk, and www.smartwatches4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.2 miles; to Lichfield Trent Valley High Level Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartwatches4u Ltd is a Private Limited Company.
The company registration number is 09038924. Smartwatches4u Ltd has been working since 14 May 2014.
The present status of the company is Active. The registered address of Smartwatches4u Ltd is 28 Sedgefield Road Branston Burton On Trent England De14 3gn. . PRICE, Michael is a Director of the company. SIMKIN, Martin Colin is a Director of the company. Director JOHNSON, Stephen Philip has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Simkin
Notified on: 6 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTWATCHES4U LTD Events
07 Feb 2017
Micro company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Director's details changed for Mr Martin Colin Simkin on 6 February 2017
03 Nov 2016
Termination of appointment of Stephen Philip Johnson as a director on 22 October 2016
03 Nov 2016
Registered office address changed from 69 Fairham Road Burton on Trent Staffordshire DE13 0BS to 28 Sedgefield Road Branston Burton-on-Trent DE14 3GN on 3 November 2016
...
... and 2 more events
03 Feb 2016
Director's details changed for Mr Martin Colin Simkin on 3 February 2016
17 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
17 May 2015
Director's details changed for Mr Stephen Philip Johnson on 27 November 2014
25 Nov 2014
Registered office address changed from 33 Glamis Close Burton on Trent Staffordshire DE13 0HX England to 69 Fairham Road Burton on Trent Staffordshire DE13 0BS on 25 November 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
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MODEL ARTICLES ‐
Model articles adopted