SMARTMATIC UK LIMITED
Overview
| Company Name | SMARTMATIC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07236594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTMATIC UK LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMARTMATIC UK LIMITED located?
| Registered Office Address | 88 Baker Street W1U 6TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTMATIC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMARTMATIC EMEA LIMITED | Apr 27, 2010 | Apr 27, 2010 |
What are the latest accounts for SMARTMATIC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMARTMATIC UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for SMARTMATIC UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 14 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 14 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Sgo Corporation Limited as a person with significant control on Dec 05, 2017 | 2 pages | PSC05 | ||
Registered office address changed from 105 Piccadilly London W1J 7NJ to 88 Baker Street London W1U 6TQ on Dec 06, 2017 | 1 pages | AD01 | ||
Who are the officers of SMARTMATIC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLINA, Chandler | Director | Baker Street W1U 6TQ London 88 United Kingdom | Panama | Venezuelan | General Counsel-Smartmatic Gro | 150844430002 | ||||||||
| RAMIREZ BETANCOURT, Victor Vicente | Director | Baker Street W1U 6TQ London 88 United Kingdom | Panama | Venezuelan | Director | 165827370001 | ||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 |
| 74414520001 | ||||||||||
| COOK, Robert | Director | Albemarle Street W1S 4HQ London 7 | Usa | United States | Vice President-Sales-Smartmati | 150844450001 | ||||||||
| PERSOFF, Simon James | Director | Piccadilly W1J 7NJ London 105 United Kingdom | England | British | None | 187616340001 | ||||||||
| YANES, Armando | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | Argentinian | Cfo - Smartmatic Group | 150844440002 |
Who are the persons with significant control of SMARTMATIC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgo Corporation Limited | Apr 06, 2016 | Baker Street W1U 6TQ London 88 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0