Founded in 2014, Smartcockpit, classified under reg no. 09226408 is an active company. Currently registered at 26 Clifton Court Northwick Terrace NW8 8HT, London the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has one director. Sylvain F., appointed on 5 March 2018. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Graham N.. There were no ex secretaries.
| Office Address | 26 Clifton Court Northwick Terrace |
| Office Address2 | St Johns Wood |
| Town | London |
| Post code | NW8 8HT |
| Country of origin | United Kingdom |
| Registration Number | 09226408 |
| Date of Incorporation | Fri, 19th Sep 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 05 March 2018
Position: Corporate Director
Appointed: 19 September 2014
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Smartcockpit Sa from Geneva, Switzerland. The abovementioned PSC is categorised as "a sa (ltd)" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Smartcockpit Sa
22 Rue Du Mont-Blanc, Geneva, Switzerland
| Legal authority | Swiss Law |
| Legal form | Sa (Ltd) |
| Country registered | Switzerland |
| Place registered | Geneva |
| Registration number | Che-203.208.911 |
| Notified on | 19 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 15 | 15 | 15 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 15 | 15 | 15 | 15 | 15 | 15 | ||
| Net Assets Liabilities | 15 | 15 | 15 | 15 | 15 | 15 | ||
| Cash Bank In Hand | 15 | 15 | 15 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 15 | 15 | 15 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 15 | 15 | 15 | |||||
| Other | ||||||||
| Number Shares Allotted | 15 | 15 | 15 | 15 | 15 | 15 | 15 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Fixed Assets | 15 | 15 | ||||||
| Share Capital Allotted Called Up Paid | 15 | 15 | 15 | |||||
| Total Assets Less Current Liabilities | 15 | 15 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/19 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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