Company number 09355955
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 164 TRELLICK TOWER, 5 GOLBORNE ROAD, LONDON, W10 5UT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Marc Waesche as a director on 2 January 2017; Appointment of Andrea Stefan as a director on 2 January 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of JUBLIEE SMART LIMITED are www.jublieesmart.co.uk, and www.jubliee-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Jubliee Smart Limited is a Private Limited Company.
The company registration number is 09355955. Jubliee Smart Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Jubliee Smart Limited is 164 Trellick Tower 5 Golborne Road London W10 5ut. . STEFAN, Andrea is a Director of the company. Director STEFAN, Andrea has been resigned. Director STEFAN, Andrea has been resigned. Director WAESCHE, Marc has been resigned. Director WAESCHE, Marc has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
STEFAN, Andrea
Resigned: 25 July 2016
Appointed Date: 20 July 2016
48 years old
Director
STEFAN, Andrea
Resigned: 28 April 2016
Appointed Date: 22 April 2016
48 years old
Director
WAESCHE, Marc
Resigned: 02 January 2017
Appointed Date: 28 April 2016
56 years old
Director
WAESCHE, Marc
Resigned: 22 April 2016
Appointed Date: 16 December 2014
56 years old
Persons With Significant Control
Mrs Andrea Stefan
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
JUBLIEE SMART LIMITED Events
03 Jan 2017
Termination of appointment of Marc Waesche as a director on 2 January 2017
03 Jan 2017
Appointment of Andrea Stefan as a director on 2 January 2017
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Andrea Stefan as a director on 25 July 2016
...
... and 4 more events
23 Apr 2016
Appointment of Andrea Stefan as a director on 22 April 2016
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Director's details changed for Marc Waesche on 28 February 2015
10 Jun 2015
Registered office address changed from C/O Marc Waesche 52 London Rd Nantwich CW5 6LT England to 164 Trellick Tower 5 Golborne Road London W10 5UT on 10 June 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
