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 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.
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)
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 |
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 |