SMART DOCUSTORE LTD - LONDON
Company Profile | Company Filings |
Overview
SMART DOCUSTORE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMART DOCUSTORE LTD was incorporated 7 years ago on 19/10/2016 and has the registered number: 10435594. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SMART DOCUSTORE LTD was incorporated 7 years ago on 19/10/2016 and has the registered number: 10435594. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SMART DOCUSTORE LTD - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOCCERPROFIS LTD (until 01/10/2020)
SOCCERPROFIS LTD (until 01/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GRANT | Feb 1987 | British | Director | 2022-09-06 | CURRENT |
MR ROBERT NORBERT MORRIS | Secretary | 2022-11-14 | CURRENT | ||
JONATHAN MARK UTTLEY | Apr 1954 | British | Director | 2021-04-22 UNTIL 2022-09-06 | RESIGNED |
MR ROBERT NORBERT MORRIS | May 1954 | British | Director | 2020-01-08 UNTIL 2021-04-22 | RESIGNED |
MR JOSHUA SAMPSON MORRIS | Oct 1989 | British | Director | 2021-06-24 UNTIL 2021-07-13 | RESIGNED |
MR FEDA MARINOV | Nov 1979 | Croatian | Director | 2016-10-19 UNTIL 2017-02-13 | RESIGNED |
MR GERALD MICHAEL GRANT | Jul 1953 | British | Director | 2019-07-02 UNTIL 2020-01-08 | RESIGNED |
MR GERHARD DROBITS | Jul 1964 | Austrian | Director | 2016-10-19 UNTIL 2016-11-09 | RESIGNED |
MS SUMAN CHAKRABORTY | Nov 1979 | Indian | Director | 2021-04-22 UNTIL 2024-01-18 | RESIGNED |
MR ROBERT NORBERT MORRIS | Secretary | 2021-04-23 UNTIL 2021-07-07 | RESIGNED | ||
MR ROBERT NORBERT MORRIS | Secretary | 2021-12-10 UNTIL 2022-09-06 | RESIGNED | ||
MR RAJESH YADAV | Nov 1985 | Indian | Director | 2017-02-09 UNTIL 2019-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sluyzer Morris Holdings A.G. | 2022-01-10 | Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Matthew Hugh Morris | 2021-05-14 - 2022-01-10 | 8/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joshua Sampson Morris | 2021-05-14 - 2022-01-10 | 10/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Natalie Kate Bone | 2021-05-14 - 2022-01-10 | 5/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Norbert Morris | 2021-02-10 - 2021-05-14 | 5/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Smart Formations Limited | 2020-01-08 - 2021-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Grant Family Group Limited | 2019-07-02 - 2020-01-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Rajesh Yadav | 2017-02-22 - 2019-07-02 | 11/1985 | London | Ownership of shares 75 to 100 percent |
Mr Gerhard Drobits | 2016-10-19 - 2017-02-22 | 7/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Feda Marinov | 2016-10-19 - 2017-02-22 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SMART DOCUSTORE LTD | 2023-12-16 | 31-03-2023 | £2 equity |
Micro-entity Accounts - SMART DOCUSTORE LTD | 2022-12-21 | 31-03-2022 | £2 equity |
Dormant Company Accounts - SMART DOCUSTORE LTD | 2021-08-31 | 31-03-2021 | £2 equity |
Dormant Company Accounts - SMART DOCUSTORE LTD | 2021-02-16 | 31-10-2020 | £2 equity |
Dormant Company Accounts - SOCCERPROFIS LTD | 2020-07-15 | 31-10-2019 | £2 equity |
Dormant Company Accounts - SOCCERPROFIS LTD | 2019-09-28 | 31-10-2018 | £2 equity |
Dormant Company Accounts - SOCCERPROFIS LTD | 2018-03-17 | 31-10-2017 | £2 equity |