SMARTZER LTD.
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 08331824
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 34-35 EASTCASTLE STREET, 4TH FLOOR, NABARRO CHARTERED ACCOUNTANTS, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 22 November 2016 GBP 671.2177 . The most likely internet sites of SMARTZER LTD. are www.smartzer.co.uk, and www.smartzer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Smartzer Ltd is a Private Limited Company. The company registration number is 08331824. Smartzer Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Smartzer Ltd is 34 35 Eastcastle Street 4th Floor Nabarro Chartered Accountants London W1w 8dw. The company`s financial liabilities are £157.43k. It is £37.48k against last year. And the total assets are £169.96k, which is £38.34k against last year. GROSS, Karoline is a Director of the company. RIDLEY-SMITH, Jill Sealey is a Director of the company. Director TRUE, James Alexander has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


smartzer Key Finiance

LIABILITIES £157.43k
+31%
CASH n/a
TOTAL ASSETS £169.96k
+29%
All Financial Figures

Current Directors

Director
GROSS, Karoline
Appointed Date: 14 December 2012
37 years old
Director
RIDLEY-SMITH, Jill Sealey
Appointed Date: 04 April 2014
53 years old

Resigned Directors

Director
TRUE, James Alexander
Resigned: 10 March 2016
Appointed Date: 04 April 2014
50 years old

Persons With Significant Control

Ms Karoline Gross
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMARTZER LTD. Events

23 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 671.2177
05 Dec 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 555.9399
22 Mar 2016
Termination of appointment of James Alexander True as a director on 10 March 2016
...
... and 16 more events
12 Mar 2014
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 42,628
  • ANNOTATION A second filed SH01 was registered on 25/04/2014.
12 Mar 2014
Statement of capital following an allotment of shares on 16 February 2013
  • GBP 34,160
  • ANNOTATION A second filed SH01 was registered on 25/04/2014.
19 Feb 2014
Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
19 Feb 2014
Annual return made up to 14 December 2013 with full list of shareholders
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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