SAC SMART HARDWARE LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

SAC SMART HARDWARE LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
SAC SMART HARDWARE LIMITED was incorporated less than a year ago on 11/10/2023 and has the registered number: 15203119. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

SAC SMART HARDWARE LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
62090 - Other information technology service activities
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 30/09/2024

Registered Office

THIRD FLOOR
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI MARIA LAPORTA May 1968 British Director 2023-11-03 CURRENT
MR ONOFRIO MARTUCCIO Dec 1980 British Director 2023-10-11 UNTIL 2023-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laporta Holdings Limited 2023-11-03 - 2023-11-03 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Giovanni Maria Laporta 2023-11-03 5/1968 Luton   Bedfordshire Significant influence or control
Mr Onofrio Martuccio 2023-10-11 - 2023-11-03 12/1980 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPORTA DESIGN LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SAC HARDWARE LIMITED SALISBURY In... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FACESNAP LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
LAPORTA HOLDINGS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YAPBOX LIMITED LUTON ENGLAND Active DORMANT 99999 - Dormant Company
YOYO.EMAIL LIMITED LUTON ENGLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
SAC SMART Hardware Limited Accounts 2024-02-20 31-12-2023 £143,410 Cash £48,404 equity

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