SMART CIRCLE LIMITED
OXFORD

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Company number 04840671
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Appointment of Emily Cleaver as a secretary on 23 July 2014; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SMART CIRCLE LIMITED are www.smartcircle.co.uk, and www.smart-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Smart Circle Limited is a Private Limited Company. The company registration number is 04840671. Smart Circle Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Smart Circle Limited is 5 South Parade Summertown Oxford Ox2 7jl. . CLEAVER, Emily is a Secretary of the company. HAMMOND, Arthur Charles is a Secretary of the company. HAMMOND, Richard is a Director of the company. Secretary SMITH, Sarah has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLEAVER, Emily
Appointed Date: 23 July 2014
Secretary
HAMMOND, Arthur Charles
Appointed Date: 19 September 2006
Director
HAMMOND, Richard
Appointed Date: 22 July 2003
55 years old

Resigned Directors

Secretary
SMITH, Sarah
Resigned: 21 July 2006
Appointed Date: 22 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Richard Hammond
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SMART CIRCLE LIMITED Events

23 Aug 2016
Confirmation statement made on 22 July 2016 with updates
12 May 2016
Appointment of Emily Cleaver as a secretary on 23 July 2014
06 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Amended total exemption small company accounts made up to 31 July 2014
24 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
...
... and 35 more events
22 Jul 2003
New secretary appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
22 Jul 2003
New director appointed
22 Jul 2003
Incorporation

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