SMARTNET CONSULTING LIMITED
STANMORE

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Company number 09446499
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address ANTHONY COWEN CHARTERED ACCOUNTANTS, 1ST FLOOR STANMORE HOUSE, 15/19 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 13.75 . The most likely internet sites of SMARTNET CONSULTING LIMITED are www.smartnetconsulting.co.uk, and www.smartnet-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Smartnet Consulting Limited is a Private Limited Company. The company registration number is 09446499. Smartnet Consulting Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Smartnet Consulting Limited is Anthony Cowen Chartered Accountants 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex England Ha7 4ar. . MAREE, Lili Elizabeth is a Secretary of the company. ARICO, Francesco is a Director of the company. MAREE, Lukas Marthinus is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MAREE, Lili Elizabeth
Appointed Date: 18 February 2015
Director
ARICO, Francesco
Appointed Date: 01 February 2016
73 years old
Director
MAREE, Lukas Marthinus
Appointed Date: 18 February 2015
63 years old

Persons With Significant Control

Smartnet Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SMARTNET CONSULTING LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 13.75
24 Feb 2016
Director's details changed for Lukas Marthinus Maree on 1 February 2016
08 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 13.75
03 Feb 2016
Appointment of Mr Francesco Arico as a director on 1 February 2016
01 Feb 2016
Registered office address changed from 51 st. George's Manor Mandelbrote Drive Littlemore Oxford Oxfordshire OX4 4TW England to C/O Anthony Cowen Chartered Accountants 1st Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 1 February 2016
18 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-18
  • GBP .99

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