SMARTENIGMA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6DH

Company number 03811655
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 117 A MUNSTER ROAD, LONDON, SW6 6DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMARTENIGMA LIMITED are www.smartenigma.co.uk, and www.smartenigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Smartenigma Limited is a Private Limited Company. The company registration number is 03811655. Smartenigma Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Smartenigma Limited is 117 A Munster Road London Sw6 6dh. The company`s financial liabilities are £4237.36k. It is £308.16k against last year. The cash in hand is £20.57k. It is £5.58k against last year. And the total assets are £145.92k, which is £-7.33k against last year. B&A SECRETARIAL LTD is a Secretary of the company. HERBINET, Frederic is a Director of the company. WIRTH, Jerome Charles Henri is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


smartenigma Key Finiance

LIABILITIES £4237.36k
+7%
CASH £20.57k
+37%
TOTAL ASSETS £145.92k
-5%
All Financial Figures

Current Directors

Secretary
B&A SECRETARIAL LTD
Appointed Date: 01 June 2005
Director
HERBINET, Frederic
Appointed Date: 10 August 1999
59 years old
Director
WIRTH, Jerome Charles Henri
Appointed Date: 10 August 1999
57 years old

Resigned Directors

Secretary
B&A SECSERV LIMITED
Resigned: 01 June 2005
Appointed Date: 10 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1999
Appointed Date: 22 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Jerome Charles Henri Wirth
Notified on: 22 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SMARTENIGMA LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
25 Aug 1999
Memorandum and Articles of Association
25 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 1999
£ nc 1000/1000000 10/08/99
22 Jul 1999
Incorporation

SMARTENIGMA LIMITED Charges

11 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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