Company number 08295788
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address LIVERMORE HOUSE, HIGH STREET, DUNMOW, ESSEX, ENGLAND, CM6 1AW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 2
. The most likely internet sites of SMART FIRM LIMITED are www.smartfirm.co.uk, and www.smart-firm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Smart Firm Limited is a Private Limited Company.
The company registration number is 08295788. Smart Firm Limited has been working since 15 November 2012.
The present status of the company is Active. The registered address of Smart Firm Limited is Livermore House High Street Dunmow Essex England Cm6 1aw. . COOCH, David Michael is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 15 November 2012
Appointed Date: 15 November 2012
73 years old
Persons With Significant Control
Mr David Michael Cooch
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Charlotte Cooch
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Hall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Hall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART FIRM LIMITED Events
24 May 2017
Confirmation statement made on 24 May 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
06 Oct 2015
Registered office address changed from 18 st Thomas St. Thomas Road Brentwood Essex CM14 4DB to Livermore House High Street Dunmow Essex CM6 1AW on 6 October 2015
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
17 Sep 2013
Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA United Kingdom on 17 September 2013
21 Nov 2012
Statement of capital following an allotment of shares on 15 November 2012
20 Nov 2012
Appointment of David Michael Cooch as a director
15 Nov 2012
Termination of appointment of Ela Shah as a director
15 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted