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Smartstream Funding Limited LONDON

Founded in 2006, Smartstream Funding, classified under reg no. 05866532 is an active company. Currently registered at St Helen's EC3A 8EE, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st July 2006 Smartstream Funding Limited is no longer carrying the name De Facto 1386.

Currently there are 2 directors in the the company, namely Richard B. and Paul T.. In addition one secretary - Sabia S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smartstream Funding Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3A 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05866532
Date of Incorporation Tue, 4th Jul 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Sabia S.

Position: Secretary

Appointed: 23 October 2020

Richard B.

Position: Director

Appointed: 20 March 2017

Paul T.

Position: Director

Appointed: 26 May 2010

Claudia G.

Position: Secretary

Appointed: 01 June 2016

Resigned: 23 October 2020

Philippe C.

Position: Director

Appointed: 22 January 2009

Resigned: 22 January 2009

Kenneth A.

Position: Director

Appointed: 11 December 2007

Resigned: 21 January 2009

Andrew B.

Position: Director

Appointed: 11 December 2007

Resigned: 27 May 2010

Philippe C.

Position: Director

Appointed: 11 December 2007

Resigned: 07 February 2017

Matthew S.

Position: Director

Appointed: 03 August 2006

Resigned: 31 August 2006

Jonathan M.

Position: Director

Appointed: 21 July 2006

Resigned: 11 December 2007

Katharina S.

Position: Secretary

Appointed: 21 July 2006

Resigned: 01 June 2016

Ajit N.

Position: Director

Appointed: 21 July 2006

Resigned: 11 December 2007

Travers Smith Limited

Position: Corporate Director

Appointed: 04 July 2006

Resigned: 21 July 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2006

Resigned: 21 July 2006

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 04 July 2006

Resigned: 21 July 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Smartstream Technologies Group Limited from London, England. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Smartstream Technologies Group Limited

Saint Helens, 1 Undershaft 1 Undershaft, London, EC3A 8EE, England

Legal authority England And Wales
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 5874716
Notified on 6 June 2018
Nature of control: 75,01-100% shares

Company previous names

De Facto 1386 July 21, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (26 pages)

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