SMARTER VENUES LIMITED - LONDON


Company Profile Company Filings

Overview

SMARTER VENUES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMARTER VENUES LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07376557. The accounts status is SMALL and accounts are next due on 30/09/2024.

SMARTER VENUES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STADIA SOLUTIONS LIMITED (until 02/07/2019)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN WELLS Jul 1976 British Director 2023-03-20 CURRENT
MRS MICHELLE LOUISE TRICKER May 1978 British Director 2023-03-20 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-09-23 CURRENT
MR JONATHAN SYNETT Secretary 2010-09-15 UNTIL 2013-07-31 RESIGNED
JONATHAN SYNETT Apr 1977 British Director 2010-09-15 UNTIL 2013-08-02 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director 2015-04-29 UNTIL 2019-11-01 RESIGNED
RICHARD JAMES PETERS Jan 1971 British Director 2015-04-29 UNTIL 2020-02-26 RESIGNED
MR ANTONY ODYSSEUS MARCOU Mar 1974 British Director 2014-04-14 UNTIL 2015-04-29 RESIGNED
EVANGELOS KOURENTIS Sep 1971 British Director 2010-09-15 UNTIL 2014-04-14 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-09-15 UNTIL 2010-09-15 RESIGNED
MR CHRISTOPHER JOHN INGRAM Jun 1943 British Director 2010-09-15 UNTIL 2015-04-29 RESIGNED
MR MICHAEL JAMES BOHNDIEK Nov 1987 English Director 2019-11-01 UNTIL 2023-03-31 RESIGNED
MR GORDON JAMES ALEXANDER CAMPBELL Apr 1968 British Director 2015-04-29 UNTIL 2019-05-22 RESIGNED
MR CHRISTOPHER JOHN INGRAM Jun 1943 British Director 2015-09-23 UNTIL 2018-04-04 RESIGNED
KATHRYN DUFFY British Secretary 2014-08-01 UNTIL 2015-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pti Digital (Global) Ltd 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Margaret Alison Lansdown 2016-07-13 - 2019-11-01 6/1955 St Martins   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Stephen Philip Lansdown 2016-07-13 - 2019-11-01 8/1952 St Martins   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sports Revolution Limited 2016-04-06 - 2016-07-13 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Smarter Venues Limited 2021-04-13 31-12-2020 £21,030 Cash
Accounts Submission 2020-05-16 29-07-2019 £30,725 Cash £-2,346,675 equity
ACCOUNTS - Final Accounts 2019-04-30 31-07-2018 71,828 Cash -2,294,089 equity
ACCOUNTS - Final Accounts 2018-04-28 31-07-2017 85,308 Cash -984,966 equity
ACCOUNTS - Final Accounts preparation 2017-07-25 31-07-2016 33,879 Cash -459,456 equity

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