SMARTBOX LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PA

Company number 09084438
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address OFFICE T11-T13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 9 March 2017 GBP 8.3439 ; Termination of appointment of Aikaterini Fili as a director on 1 February 2017. The most likely internet sites of SMARTBOX LIMITED are www.smartbox.co.uk, and www.smartbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Smartbox Limited is a Private Limited Company. The company registration number is 09084438. Smartbox Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Smartbox Limited is Office T11 T13 Hurlingham Studios Ranelagh Gardens London Sw6 3pa. . ANTONIOU, Nikolaos is a Director of the company. DOXIADIS, Aristeidis Thomas is a Director of the company. SINHA, Somnath is a Director of the company. VEREMIS, Marcos is a Director of the company. VRATSKIDES, Alexios is a Director of the company. Director FILI, Aikaterini has been resigned. Director PRETOLANI, Mauro has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANTONIOU, Nikolaos
Appointed Date: 30 April 2015
53 years old
Director
DOXIADIS, Aristeidis Thomas
Appointed Date: 30 April 2015
74 years old
Director
SINHA, Somnath
Appointed Date: 12 June 2014
51 years old
Director
VEREMIS, Marcos
Appointed Date: 30 April 2015
52 years old
Director
VRATSKIDES, Alexios
Appointed Date: 30 April 2015
53 years old

Resigned Directors

Director
FILI, Aikaterini
Resigned: 01 February 2017
Appointed Date: 30 June 2016
67 years old
Director
PRETOLANI, Mauro
Resigned: 30 June 2016
Appointed Date: 30 April 2015
60 years old

SMARTBOX LIMITED Events

17 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 8.3439
07 Mar 2017
Termination of appointment of Aikaterini Fili as a director on 1 February 2017
26 Sep 2016
Micro company accounts made up to 31 December 2015
18 Jul 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 7.8461
...
... and 16 more events
11 May 2015
Appointment of Mr Nikolaos Antoniou as a director on 30 April 2015
07 Apr 2015
Director's details changed for Som Sinha on 7 April 2015
02 Apr 2015
Memorandum and Articles of Association
06 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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