SMARTWAGE LTD
Overview
| Company Name | SMARTWAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12546371 |
| 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 SMARTWAGE LTD?
- Other information technology service activities (62090) / Information and communication
Where is SMARTWAGE LTD located?
| Registered Office Address | 82a James Carter Road Mildenhall IP28 7DE Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTWAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SMARTWAGE LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for SMARTWAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Napx Holdings (Pty) Ltd as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 126 Crimsworth Road Crimsworth Road London SW8 4RL England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 24 Park House 16 Northfields London SW18 1DD England to 126 Crimsworth Road Crimsworth Road London SW8 4RL on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 2 Mexfield Road London SW15 2RQ United Kingdom to Flat 24 Park House 16 Northfields London SW18 1DD on May 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SMARTWAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUTBROOK INVESTMENTS LTD | Secretary | Mexfield Road SW15 2RQ London 2 United Kingdom |
| 268682870001 | ||||||||||||
| ELLIS, Simon Reid | Director | Mexfield Road SW15 2RQ London 2 United Kingdom | England | British | 249504640001 | |||||||||||
| NAPX HOLDINGS (PTY) LTD | Director | Tibouchina Terrace 3231 Pietermaritzburg 16 South Africa |
| 268682860001 |
What are the latest statements on persons with significant control for SMARTWAGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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