Company number 07904021
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SMART ADS LIMITED are www.smartads.co.uk, and www.smart-ads.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Smart Ads Limited is a Private Limited Company.
The company registration number is 07904021. Smart Ads Limited has been working since 10 January 2012.
The present status of the company is Active. The registered address of Smart Ads Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . CROSBIE, Philip John is a Director of the company. LIU, Xingyi is a Director of the company. MORGAN, Jonathan Owen is a Director of the company. PATEL, Rishin is a Director of the company. The company operates in "Media representation services".
Current Directors
Director
LIU, Xingyi
Appointed Date: 28 November 2014
36 years old
Persons With Significant Control
Mr. Rishin Patel
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Xingyi Liu
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors
Mr Jonathan Owen Morgan
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Mr Philip John Crosbie
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART ADS LIMITED Events
02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
10 May 2016
Amended total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
13 Nov 2015
Statement of capital following an allotment of shares on 31 January 2015
...
... and 5 more events
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
12 Feb 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
10 Oct 2013
Total exemption full accounts made up to 31 January 2013
11 Feb 2013
Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)