SMART4UP LTD
Overview
| Company Name | SMART4UP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08549697 |
| 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 SMART4UP LTD?
- Other information technology service activities (62090) / Information and communication
Where is SMART4UP LTD located?
| Registered Office Address | 13 Whitchurch Lane HA8 6JZ Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART4UP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SMART4UP LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for SMART4UP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to May 31, 2023 | 5 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Charles Herisson Ltd as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on Jan 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kim Sec Khan as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Cessation of Charles Herisson as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||
Notification of Charles Herisson Ltd as a person with significant control on Sep 22, 2022 | 1 pages | PSC02 | ||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SMART4UP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERISSON, Charles, Mr. | Director | Lancaster Gate W2 3LH London 20h United Kingdom | Portugal | Italian | 154646450002 | |||||
| KHAN, Kim Sec, Mrs. | Director | Whitchurch Lane HA8 6JZ Edgware 13 England | England | British | 245483840002 | |||||
| ALPAGO, Alessandro | Director | Rodin Court 25 Essex Road, Angel On Green N1 2SD London 5 England And Wales United Kingdom | United Kingdom | Italian | 178644870001 | |||||
| ALPAGO, Giacomo | Director | Lexham Gardens Flat 4 W8 5JJ London 23 England | United Kingdom | Italian | 177516430002 | |||||
| AVRAMOV GIULIVI, Matteo | Director | 161 Fulham Road SW3 6SN London Flat 1b England And Wales United Kingdom | United Kingdom | Italian | 178644850001 | |||||
| BORTOLOTTO, Leonardo | Director | Earl's Court Square SW5 9DQ London 50 England And Wales United Kingdom | United Kingdom | Italian | 178644860001 |
Who are the persons with significant control of SMART4UP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Charles Herisson Ltd | Sep 22, 2022 | Whitchurch Lane HA8 6JZ Edgware 13 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr. Charles Herisson | Jul 01, 2017 | 291 Kilburn High Road NW6 7JR London Unit 5 Drakes Courtyard England | Yes | ||||
Nationality: Italian Country of Residence: Portugal | |||||||
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