Company number 07942786
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 2-7 CLERKENWELL GREEN, LONDON, EC1R 0DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of SMARTMIX LTD are www.smartmix.co.uk, and www.smartmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartmix Ltd is a Private Limited Company.
The company registration number is 07942786. Smartmix Ltd has been working since 09 February 2012.
The present status of the company is Active. The registered address of Smartmix Ltd is 2 7 Clerkenwell Green London Ec1r 0de. . COLEMAN, Andrew is a Director of the company. Director CARTER, John has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 22 February 2012
Appointed Date: 09 February 2012
55 years old
Persons With Significant Control
Mr Andrew Coleman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SMARTMIX LTD Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 7 more events
12 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
28 Mar 2012
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 28 March 2012
28 Mar 2012
Appointment of Andrew Coleman as a director
22 Feb 2012
Termination of appointment of John Carter as a director
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)