SMARTER APPLICATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMARTER APPLICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMARTER APPLICATIONS LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08608729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
SMARTER APPLICATIONS LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08608729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
SMARTER APPLICATIONS LIMITED - LONDON
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ISABELLA MARIA LANE | Sep 1983 | British | Director | 2016-06-08 | CURRENT |
| MR CHRISTIAN RAYMOND HENRY LANE | Jun 1987 | British | Director | 2013-07-15 | CURRENT |
| MRS PATRICIA MARGARET PICK | Jul 1949 | Britsh | Director | 2013-08-09 UNTIL 2015-04-01 | RESIGNED |
| MR ANDREAS OLIVER LANE | Sep 1990 | British | Director | 2018-10-02 UNTIL 2018-10-25 | RESIGNED |
| DR WILLIAM ROBERT HEADLEY | Jan 1972 | American | Director | 2013-10-31 UNTIL 2014-06-01 | RESIGNED |
| MRS ISABELLA MARIA LANE | Secretary | 2015-03-09 UNTIL 2016-06-08 | RESIGNED | ||
| MISS RANJNI JANDA | Secretary | 2016-06-08 UNTIL 2019-08-22 | RESIGNED | ||
| MR LEON FLAVELL | Secretary | 2019-08-22 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Patricia Pick | 2021-10-10 | 7/1947 | London | Ownership of shares 25 to 50 percent |
| Mr Christian Raymond Henry Lane | 2018-09-18 | 6/1987 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SMARTER_APPLICATIONS_LIMI - Accounts | 2023-07-20 | 31-12-2022 | £644,607 Cash £2,793,382 equity |
| SMARTER_APPLICATIONS_LIMI - Accounts | 2022-05-24 | 31-12-2021 | £280,532 Cash £-1,257,161 equity |
| SMARTER_APPLICATIONS_LIMI - Accounts | 2021-07-17 | 31-12-2020 | £1,033,374 Cash £-321,799 equity |
| SMARTER_APPLICATIONS_LIMI - Accounts | 2020-07-11 | 31-12-2019 | £639,655 Cash £1,016,382 equity |
| SMARTER_APPLICATIONS_LIMI - Accounts | 2018-12-04 | 30-06-2018 | £12,332 Cash £1,024,951 equity |
| Smarter Applications Limited - Limited company - abbreviated - 11.6 | 2015-10-13 | 30-06-2015 | £58,317 Cash £18,041 equity |
| Dormant Company Accounts - SMARTER APPLICATIONS LIMITED | 2015-03-07 | 30-06-2014 | £100 Cash £100 equity |