Company number 08711532
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of SMARTER DIGITAL LTD. are www.smarterdigital.co.uk, and www.smarter-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smarter Digital Ltd is a Private Limited Company.
The company registration number is 08711532. Smarter Digital Ltd has been working since 30 September 2013.
The present status of the company is Active. The registered address of Smarter Digital Ltd is Kemp House 152 City Road London Ec1v 2nx. The company`s financial liabilities are £4.25k. It is £-0.48k against last year. The cash in hand is £45.28k. It is £30.8k against last year. And the total assets are £52.66k, which is £34.27k against last year. BELCHAMBER, Doug Anthony is a Director of the company. The company operates in "Information technology consultancy activities".
smarter digital Key Finiance
LIABILITIES
£4.25k
-11%
CASH
£45.28k
+212%
TOTAL ASSETS
£52.66k
+186%
All Financial Figures
Current Directors
Persons With Significant Control
SMARTER DIGITAL LTD. Events
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
30 Sep 2016
Cancellation of shares. Statement of capital on 19 September 2016
30 Sep 2016
Purchase of own shares.
...
... and 4 more events
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
06 Jan 2015
Director's details changed for Mr Doug Anthony Belchamber on 27 May 2014
09 Sep 2014
Registered office address changed from 4 Forest Gate 17 Dean Park Road Bournemouth Dorset BH1 1HT United Kingdom to Kemp House 152 City Road London EC1V 2NX on 9 September 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
-
MODEL ARTICLES ‐
Model articles adopted