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Smartmatic Uk LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SMARTMATIC UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SMARTMATIC UK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£2,954,255 +88.12%
Employees£2 0%
Operating Profit£113,877 +82.39%
Total assets£2,782,701 +6.57%

SMARTMATIC EMEA LIMITED

Details

Company type Private Limited Company, Active
Company Number 07236594
Record last updated Tuesday, December 14, 2021 2:38:48 PM UTC
Official Address 105 Piccadilly London W1j7nj West End
There are 511 companies registered at this street
Postal Code W1J7NJ
Sector limit

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Directors

Document Type Publication date Download link
Registry Dec 10, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 8, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 8, 2016 Statement of capital Statement of capital
Registry Dec 8, 2016 Solvency statement Solvency statement
Registry Dec 8, 2016 Resolution Resolution
Financials Nov 30, 2016 Annual accounts Annual accounts
Registry May 24, 2016 Annual return Annual return
Registry May 24, 2016 Resignation of one Director Resignation of one Director
Registry Apr 8, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 22, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Jul 22, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2014 Annual return Annual return
Registry Apr 29, 2014 Change of particulars for director Change of particulars for director
Registry Apr 29, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 26, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 21, 2013 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Registry May 22, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 22, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 2588211... Resignation of one Director 2588211...
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2011 Change of name certificate Change of name certificate
Registry Sep 12, 2011 Company name change Company name change
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 26, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 4, 2011 Annual return Annual return
Registry May 17, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person

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