SMARTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 03176659
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMARTER LIMITED are www.smarter.co.uk, and www.smarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Smarter Limited is a Private Limited Company. The company registration number is 03176659. Smarter Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of Smarter Limited is 180 Piccadilly London W1j 9hf. . DAVEY, Kenneth John is a Director of the company. Secretary DAVEY, Kathryn Grace has been resigned. Secretary DAVEY, Mary Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVEY, Kenneth John
Appointed Date: 22 March 1996
70 years old

Resigned Directors

Secretary
DAVEY, Kathryn Grace
Resigned: 01 December 2008
Appointed Date: 22 March 1996

Secretary
DAVEY, Mary Kathleen
Resigned: 19 November 2015
Appointed Date: 01 December 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996

Persons With Significant Control

Mr Ken John Davey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SMARTER LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

15 Feb 2016
Termination of appointment of Mary Kathleen Davey as a secretary on 19 November 2015
...
... and 50 more events
15 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Mar 1997
Return made up to 22/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Apr 1996
Accounting reference date notified as 31/03
28 Mar 1996
Secretary resigned
22 Mar 1996
Incorporation