SMARTLEDGER LIMITED
SHEPTON MALLET NOVO HUMAN CAPITAL LIMITED

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Company number 09353698
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address BARLEY MOW HOUSE HIGH STREET, STONEY STRATTON, SHEPTON MALLET, ENGLAND, BA4 6DY
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 23 December 2016 with no updates; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMARTLEDGER LIMITED are www.smartledger.co.uk, and www.smartledger.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Smartledger Limited is a Private Limited Company. The company registration number is 09353698. Smartledger Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Smartledger Limited is Barley Mow House High Street Stoney Stratton Shepton Mallet England Ba4 6dy. . CORR, John Patrick is a Director of the company. Secretary CORR, John Patrick has been resigned. Secretary POLLARD, Rachel has been resigned. Director BROWN, Andrew Crawford has been resigned. Director BUCKLEY, Neville James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CORR, John Patrick
Appointed Date: 12 December 2014
66 years old

Resigned Directors

Secretary
CORR, John Patrick
Resigned: 30 September 2015
Appointed Date: 12 December 2014
Secretary
POLLARD, Rachel
Resigned: 27 June 2016
Appointed Date: 01 October 2015
Director
BROWN, Andrew Crawford
Resigned: 27 June 2016
Appointed Date: 01 October 2015
60 years old
Director
BUCKLEY, Neville James
Resigned: 27 June 2016
Appointed Date: 01 October 2015
67 years old

Persons With Significant Control

Mr John Patrick Corr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SMARTLEDGER LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with no updates
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
11 Jul 2016
Registered office address changed from Suite 69 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Barley Mow House High Street Stoney Stratton Shepton Mallet BA4 6DY on 11 July 2016
...
... and 7 more events
13 Oct 2015
Appointment of Mrs Rachel Pollard as a secretary on 1 October 2015
13 Oct 2015
Termination of appointment of John Patrick Corr as a secretary on 30 September 2015
12 Oct 2015
Secretary's details changed for Mr John Patrick Corr on 1 October 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 300
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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