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SMARTOLOGY LIMITED - Associates House, 118a East Barnet Road, Barnet, Herts, United Kingdom
Company Information
- Company registration number
- 04597890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Associates House
- 118a East Barnet Road
- Barnet
- Herts
- EN4 8RE
- England Associates House, 118a East Barnet Road, Barnet, Herts, EN4 8RE, England UK
Management
- Managing Directors
- BEMBRIDGE, Mark Benjamin
- MCCALMONT, Michael Robert
- STEEL, Timothy Michael
- TAYLOR, Roger David
- WILKINSON, David Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-22
- Age Of Company 2002-11-22 21 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEIKI UK LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2011-11-22
- Annual Return
- Due Date: 2023-12-02
- Last Date: 2022-11-18
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SMARTOLOGY LIMITED Company Description
- SMARTOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04597890. Its current trading status is "live". It was registered 2002-11-22. It was previously called LEIKI UK LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-11-22.It can be contacted at Associates House .
Get SMARTOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartology Limited - Associates House, 118a East Barnet Road, Barnet, Herts, United Kingdom
- 2002-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-amended-with-accounts-type-total-exemption-full (2023-07-27) - AAMD
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capital-allotment-shares (2023-04-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA
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capital-allotment-shares (2023-01-16) - SH01
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change-person-director-company-with-change-date (2023-09-04) - CH01
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capital-allotment-shares (2023-05-04) - SH01
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resolution (2023-05-13) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-11) - SH01
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capital-allotment-shares (2022-04-28) - SH01
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capital-allotment-shares (2022-04-11) - SH01
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capital-allotment-shares (2022-03-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-02-15) - AA
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change-account-reference-date-company-previous-shortened (2022-02-01) - AA01
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capital-allotment-shares (2022-06-29) - SH01
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confirmation-statement-with-updates (2022-11-28) - CS01
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memorandum-articles (2022-06-30) - MA
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mortgage-satisfy-charge-full (2022-11-17) - MR04
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resolution (2022-06-30) - RESOLUTIONS
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capital-allotment-shares (2022-08-04) - SH01
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capital-allotment-shares (2022-10-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-12) - MR01
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capital-allotment-shares (2022-07-11) - SH01
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capital-allotment-shares (2022-11-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01
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mortgage-satisfy-charge-full (2022-10-12) - MR04
keyboard_arrow_right 2021
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resolution (2021-05-26) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-01-12) - AA01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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change-account-reference-date-company-current-extended (2021-02-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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memorandum-articles (2021-05-26) - MA
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confirmation-statement-with-updates (2021-11-19) - CS01
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capital-allotment-shares (2021-07-15) - SH01
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change-account-reference-date-company-previous-shortened (2021-08-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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capital-allotment-shares (2021-10-22) - SH01
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capital-allotment-shares (2021-11-03) - SH01
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change-person-director-company-with-change-date (2021-11-18) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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capital-allotment-shares (2020-04-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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change-account-reference-date-company-previous-shortened (2020-08-14) - AA01
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change-account-reference-date-company-previous-shortened (2020-01-06) - AA01
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confirmation-statement-with-updates (2020-12-08) - CS01
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change-account-reference-date-company-previous-shortened (2020-04-30) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
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change-account-reference-date-company-previous-shortened (2019-11-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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change-person-director-company-with-change-date (2019-11-26) - CH01
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confirmation-statement-with-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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capital-allotment-shares (2018-05-20) - SH01
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resolution (2018-07-04) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-07-09) - RP04SH01
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capital-allotment-shares (2018-07-20) - SH01
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capital-allotment-shares (2018-10-31) - SH01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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change-person-director-company-with-change-date (2018-11-28) - CH01
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change-person-director-company-with-change-date (2018-11-29) - CH01
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confirmation-statement-with-updates (2018-12-06) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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capital-allotment-shares (2018-11-21) - SH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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confirmation-statement-with-updates (2017-01-20) - CS01
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capital-allotment-shares (2017-03-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA
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mortgage-satisfy-charge-full (2017-08-25) - MR04
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confirmation-statement-with-updates (2017-12-01) - CS01
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capital-allotment-shares (2017-11-23) - SH01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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capital-allotment-shares (2016-05-11) - SH01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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capital-allotment-shares (2016-06-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-20) - AD01
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certificate-change-of-name-company (2014-10-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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termination-director-company-with-name (2014-01-06) - TM01
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capital-allotment-shares (2014-02-22) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-21) - AA
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appoint-person-director-company-with-name (2013-05-08) - AP01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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capital-allotment-shares (2013-03-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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second-filing-of-form-with-form-type (2013-01-07) - RP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-03) - SH01
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capital-allotment-shares (2012-12-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-11-12) - AA
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court-order (2012-08-09) - OC
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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termination-director-company-with-name (2011-05-12) - TM01
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capital-allotment-shares (2011-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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capital-allotment-shares (2010-04-16) - SH01
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capital-allotment-shares (2010-04-15) - SH01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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capital-allotment-shares (2010-03-08) - SH01
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capital-allotment-shares (2010-02-19) - SH01
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capital-alter-shares-subdivision (2010-01-19) - SH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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appoint-person-secretary-company-with-name (2009-12-18) - AP03
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appoint-person-director-company-with-name (2009-12-18) - AP01
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termination-secretary-company-with-name (2009-12-18) - TM02
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resolution (2009-12-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-12-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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legacy (2006-11-01) - 288b
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-09) - AA
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legacy (2006-03-09) - 288b
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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legacy (2005-02-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
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legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-18) - 287
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legacy (2004-09-27) - 244
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legacy (2004-05-14) - 225
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legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-09) - 287
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resolution (2003-01-28) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-11-22) - NEWINC
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legacy (2002-11-27) - 288b
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legacy (2002-12-16) - 288a
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legacy (2002-12-03) - 287