Smart4up Ltd LONDON


Smart4up started in year 2013 as Private Limited Company with registration number 08549697. The Smart4up company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Unit 5 Drakes Courtyard. Postal code: NW6 7JR.

The firm has 2 directors, namely Kim K., Charles H.. Of them, Charles H. has been with the company the longest, being appointed on 1 July 2017 and Kim K. has been with the company for the least time - from 22 September 2022. As of 29 March 2024, there were 4 ex directors - Giacomo A., Alessandro A. and others listed below. There were no ex secretaries.

Smart4up Ltd Address / Contact

Office Address Unit 5 Drakes Courtyard
Office Address2 291 Kilburn High Road
Town London
Post code NW6 7JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08549697
Date of Incorporation Thu, 30th May 2013
Industry Other information technology service activities
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Kim K.

Position: Director

Appointed: 22 September 2022

Charles H.

Position: Director

Appointed: 01 July 2017

Giacomo A.

Position: Director

Appointed: 30 May 2013

Resigned: 30 June 2017

Alessandro A.

Position: Director

Appointed: 30 May 2013

Resigned: 19 November 2014

Matteo A.

Position: Director

Appointed: 30 May 2013

Resigned: 12 January 2015

Leonardo B.

Position: Director

Appointed: 30 May 2013

Resigned: 09 December 2013

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Charles Herisson Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Charles H. This PSC owns 75,01-100% shares.

Charles Herisson Ltd

Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 22 September 2022
Nature of control: 75,01-100% shares

Charles H.

Notified on 1 July 2017
Ceased on 22 September 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets1 4541 454109   
Net Assets Liabilities-168 940-168 940-142 755-143 266-143 266-143 266
Other
Average Number Employees During Period  1111
Creditors170 394170 394142 864143 266143 266143 266
Net Current Assets Liabilities-168 940-168 940-142 755-143 266-143 266-143 266
Total Assets Less Current Liabilities-168 940-168 940-142 755-143 266-143 266-143 266

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 27th September 2023
filed on: 29th, September 2023
Free Download (3 pages)

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