Company number 08918148
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 3RD FLOOR, THE BLOC, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REALLY SMART GROUP LTD are www.reallysmartgroup.co.uk, and www.really-smart-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Really Smart Group Ltd is a Private Limited Company.
The company registration number is 08918148. Really Smart Group Ltd has been working since 03 March 2014.
The present status of the company is Active. The registered address of Really Smart Group Ltd is 3rd Floor The Bloc Ashley Road Altrincham Cheshire England Wa14 2dw. . FAULKNER, Elaine is a Director of the company. PHILLIPS, David Laurence is a Director of the company. Director BOWYER, Sally Ann has been resigned. Director WILSON, Gregory has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BOWYER, Sally Ann
Resigned: 23 March 2016
Appointed Date: 01 October 2014
57 years old
Director
WILSON, Gregory
Resigned: 18 January 2016
Appointed Date: 01 October 2014
53 years old
Persons With Significant Control
Mr Michasel Goldstone
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REALLY SMART GROUP LTD Events
17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Feb 2017
Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registered office address changed from Ashley House - 3rd Floor Ashley Road Altrincham Cheshire WA14 2DW to 3rd Floor, the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 12 October 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 6 more events
25 Nov 2014
Appointment of Mrs Elaine Faulkner as a director on 1 October 2014
25 Nov 2014
Appointment of Mrs Sally Ann Bowyer as a director on 1 October 2014
12 Nov 2014
Statement of capital following an allotment of shares on 1 October 2014
12 Mar 2014
Registered office address changed from 31 Carlton Road Hale Altrincham Cheshire WA15 8RH United Kingdom on 12 March 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03