Company number 09424188
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of SMART SPEEDY SOLUTIONS LIMITED are www.smartspeedysolutions.co.uk, and www.smart-speedy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Smart Speedy Solutions Limited is a Private Limited Company.
The company registration number is 09424188. Smart Speedy Solutions Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Smart Speedy Solutions Limited is 82 St John Street London United Kingdom Ec1m 4jn. . GONZALEZ, George Augustine is a Director of the company. GONZALEZ, Joanna Mary is a Director of the company. The company operates in "Bookkeeping activities".
Current Directors
Persons With Significant Control
Mr George Augustine Gonzalez
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Mary Gonzalez
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART SPEEDY SOLUTIONS LIMITED Events
19 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Nov 2016
Micro company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Director's details changed for Joanna Mary Gonzalez on 30 July 2015
22 Feb 2016
Director's details changed for George Augustine Gonzalez on 30 July 2015
26 Apr 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 Apr 2015
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Date of allotment is 13/02/2015
13 Feb 2015
Statement of capital following an allotment of shares on 13 February 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 22ND April 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
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MODEL ARTICLES ‐
Model articles adopted