Smarter Shows (tarsus) Limited in North Street BRIGHTON

Smarter Shows (tarsus) Limited BRIGHTON

Smarter Shows (tarsus) Limited is a private limited company situated at 2Nd Floor, 79-83, North Street, Brighton BN1 1ZA. Incorporated on 2019-11-28, this 4-year-old company is run by 4 directors.
Director Nancy W., appointed on 16 February 2024. Director Sinead D., appointed on 17 April 2023. Director Nicholas P., appointed on 17 April 2023.
The company is categorised as "activities of exhibition and fair organisers" (SIC: 82301). According to CH database there was a name change on 2019-12-20 and their previous name was Smarter Shows Group Limited.
The latest confirmation statement was filed on 2023-10-01 and the date for the following filing is 2024-10-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Smarter Shows (tarsus) Limited Address / Contact

Office Address	2nd Floor, 79-83
Office Address2	North Street
Town	Brighton
Post code	BN1 1ZA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12338170
Date of Incorporation	Thu, 28th Nov 2019
Industry	Activities of exhibition and fair organisers
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Nancy W.

Position: Director

Appointed: 16 February 2024

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 17 April 2023

Sinead D.

Position: Director

Appointed: 17 April 2023

Nicholas P.

Position: Director

Appointed: 17 April 2023

James R.

Position: Director

Appointed: 28 November 2019

Simon B.

Position: Director

Appointed: 18 December 2023

Resigned: 16 February 2024

Mark T.

Position: Director

Appointed: 17 April 2023

Resigned: 18 December 2023

Daniel O.

Position: Director

Appointed: 11 December 2019

Resigned: 17 April 2023

James E.

Position: Director

Appointed: 11 December 2019

Resigned: 17 April 2023

Simon S.

Position: Director

Appointed: 11 December 2019

Resigned: 17 April 2023

Anthony R.

Position: Director

Appointed: 28 November 2019

Resigned: 11 December 2019

Emma S.

Position: Director

Appointed: 28 November 2019

Resigned: 11 December 2019

Raminder E.

Position: Director

Appointed: 28 November 2019

Resigned: 11 December 2019

Martin G.

Position: Director

Appointed: 28 November 2019

Resigned: 11 December 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Tarsus Group Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tarsus Group Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England Companies House
Registration number	02000544
Notified on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

James R.

Notified on	28 November 2019
Ceased on	11 December 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Smarter Shows Group	December 20, 2019

Company filings

Filing category

Type		Category	Free download
AP01	On December 18, 2023 new director was appointed. filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On December 18, 2023 new director was appointed. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates October 1, 2023 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control September 30, 2023 filed on: 4th, October 2023	persons with significant control	Free Download (2 pages)
AP04	Appointment (date: April 17, 2023) of a secretary filed on: 1st, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 17, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 17, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
AP01	On April 17, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
AP01	On April 17, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
AP01	On April 17, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2023	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 21st, November 2022	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, November 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates November 17, 2022 filed on: 17th, November 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (58 pages)
MA	Memorandum and Articles of Association filed on: 20th, September 2022	incorporation	Free Download (44 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, September 2022	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 7th, September 2022	resolution	Free Download (3 pages)
MR01	Registration of charge 123381700001, created on August 19, 2022 filed on: 25th, August 2022	mortgage	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, February 2022	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 8th, February 2022	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, February 2022	other	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022	gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, December 2021	accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, December 2021	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, November 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates November 15, 2021 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates November 3, 2020 filed on: 4th, November 2020	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 20, 2019 filed on: 20th, December 2019	resolution	Free Download (3 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 19th, December 2019	officers	Free Download (2 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 19th, December 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 11, 2019 filed on: 19th, December 2019	persons with significant control	Free Download (1 page)
AP01	On December 11, 2019 new director was appointed. filed on: 19th, December 2019	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control December 11, 2019 filed on: 19th, December 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 11, 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 11, 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 11, 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, December 2019	resolution	Free Download (1 page)
SH01	Capital declared on December 10, 2019: 12309745.00 GBP filed on: 13th, December 2019	capital	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 2nd, December 2019	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2019	incorporation	Free Download (43 pages)
SH01	Capital declared on November 28, 2019: 10.00 GBP	capital

Smarter Shows (tarsus) Limited BRIGHTON

Smarter Shows (tarsus) Limited Address / Contact

Company Information / Profile

Company staff

Nancy W.

Informa Cosec Limited

Sinead D.

Nicholas P.

James R.

Simon B.

Mark T.

Daniel O.

James E.

Simon S.

Anthony R.

Emma S.

Raminder E.

Martin G.

People with significant control

Company previous names

Company filings

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