SMARTYADS LLP
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number OC368278
Status Active
Incorporation Date 22 September 2011
Company Type Limited Liability Partnership
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Appointment of Arexp Limited as a member on 20 September 2016; Appointment of Iva Limited as a member on 20 September 2016. The most likely internet sites of SMARTYADS LLP are www.smartyads.co.uk, and www.smartyads.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Smartyads Llp is a Limited Liability Partnership. The company registration number is OC368278. Smartyads Llp has been working since 22 September 2011. The present status of the company is Active. The registered address of Smartyads Llp is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . AREXP LIMITED is a LLP Designated Member of the company. IVA LIMITED is a LLP Designated Member of the company. KCJ VENTURES SDN. BHD. is a LLP Designated Member of the company. LLP Designated Member BOSFOR VENTURES LTD. has been resigned. LLP Designated Member CHAMBERS DIRECTORS LIMITED has been resigned. LLP Designated Member CHAMBERS SECRETARIES LIMITED has been resigned. LLP Designated Member FORTEX SOLUTIONS LIMITED has been resigned. LLP Designated Member MEADOWCREST OVERSEAS LTD. has been resigned.


Current Directors

LLP Designated Member
AREXP LIMITED
Appointed Date: 20 September 2016
LLP Designated Member
IVA LIMITED
Appointed Date: 20 September 2016
LLP Designated Member
KCJ VENTURES SDN. BHD.
Appointed Date: 18 June 2015

Resigned Directors

LLP Designated Member
BOSFOR VENTURES LTD.
Resigned: 18 June 2015
Appointed Date: 03 July 2014
LLP Designated Member
CHAMBERS DIRECTORS LIMITED
Resigned: 03 July 2014
Appointed Date: 22 September 2011
LLP Designated Member
CHAMBERS SECRETARIES LIMITED
Resigned: 03 July 2014
Appointed Date: 22 September 2011
LLP Designated Member
FORTEX SOLUTIONS LIMITED
Resigned: 20 September 2016
Appointed Date: 03 July 2014
LLP Designated Member
MEADOWCREST OVERSEAS LTD.
Resigned: 20 September 2016
Appointed Date: 03 July 2014

Persons With Significant Control

Valentyn Chekmarov
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SMARTYADS LLP Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Sep 2016
Appointment of Arexp Limited as a member on 20 September 2016
30 Sep 2016
Appointment of Iva Limited as a member on 20 September 2016
30 Sep 2016
Termination of appointment of Fortex Solutions Limited as a member on 20 September 2016
30 Sep 2016
Termination of appointment of Meadowcrest Overseas Ltd. as a member on 20 September 2016
...
... and 12 more events
09 Jun 2014
Accounts for a dormant company made up to 30 September 2013
25 Oct 2013
Annual return made up to 22 September 2013
25 Jun 2013
Accounts for a dormant company made up to 30 September 2012
05 Nov 2012
Annual return made up to 22 September 2012
22 Sep 2011
Incorporation of a limited liability partnership

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