Smartlogic Holdings Limited in Forbury Square READING

Smartlogic Holdings Limited READING

Founded in 2006, Smartlogic Holdings, classified under reg no. 06017146 is an active company. Currently registered at 1st Floor West Davidson House RG1 3EU, Reading the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 22nd May 2007 Smartlogic Holdings Limited is no longer carrying the name Avenue Shelfco 28.

The firm has 3 directors, namely Domenic L., Zechariah T. and Matthieu J.. Of them, Matthieu J. has been with the company the longest, being appointed on 2 April 2007 and Domenic L. and Zechariah T. have been with the company for the least time - from 18 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smartlogic Holdings Limited Address / Contact

Office Address	1st Floor West Davidson House
Office Address2	Forbury Square
Town	Reading
Post code	RG1 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06017146
Date of Incorporation	Mon, 4th Dec 2006
Industry	Business and domestic software development
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Domenic L.

Position: Director

Appointed: 18 May 2023

Zechariah T.

Position: Director

Appointed: 18 May 2023

Position: Corporate Director

Appointed: 04 December 2006

Resigned: 02 April 2007

Company previous names

Avenue Shelfco 28	May 22, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 12th, January 2024	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 23rd, January 2023	accounts	Free Download (9 pages)
SH01	Statement of Capital on 23rd November 2021: 14667.36 GBP filed on: 7th, January 2022	capital	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 1st, November 2021	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 30th, September 2021	incorporation	Free Download (39 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2015 filed on: 15th, January 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2014 filed on: 30th, January 2015	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2013 filed on: 7th, January 2014	annual return	Free Download (21 pages)
SH01	Statement of Capital on 7th January 2014: 9689.88 GBP, 2877.86 USD	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2012: 12530.51 GBP, 37.23 USD filed on: 14th, February 2013	capital	Free Download (11 pages)
SH01	Statement of Capital on 7th December 2012: 9522.34 GBP, 2840.63 USD filed on: 14th, February 2013	capital	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2012 filed on: 2nd, January 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 23rd May 2012: 8801.46 GBP, 25999.78 USD filed on: 10th, October 2012	capital	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2011 filed on: 9th, December 2011	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2010 filed on: 8th, December 2010	annual return	Free Download (11 pages)
SH01	Statement of Capital on 1st July 2010: 8802.25 GBP, 25999.90 USD filed on: 21st, July 2010	capital	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, June 2010	incorporation	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2009 filed on: 12th, March 2010	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 23rd December 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 11th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 185644 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 6872. filed on: 17th, September 2007	capital	Free Download (4 pages)
88(2)R	Alloted 27186 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 5016. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 22822 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 4245. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 173352 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 4017. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 185644 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 6872. filed on: 17th, September 2007	capital	Free Download (4 pages)
88(2)R	Alloted 50000 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 4745. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 4745. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 173352 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 4017. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 22822 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 4245. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 27186 shares on 19th May 2007. Value of each share 0.01 £, total number of shares: 5016. filed on: 17th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 81534 shares on 5th April 2007. Value of each share 0.01 £, total number of shares: 2284. filed on: 6th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 32614 shares on 5th April 2007. Value of each share 0.01 £, total number of shares: 328. filed on: 6th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 114148 shares on 5th April 2007. Value of each share 0.01 £, total number of shares: 1469. filed on: 6th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/04/07 filed on: 6th, June 2007	capital	Free Download (1 page)
122	S-div 05/04/07 filed on: 6th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 32614 shares on 5th April 2007. Value of each share 0.01 £, total number of shares: 328. filed on: 6th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 114148 shares on 5th April 2007. Value of each share 0.01 £, total number of shares: 1469. filed on: 6th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 81534 shares on 5th April 2007. Value of each share 0.01 £, total number of shares: 2284. filed on: 6th, June 2007	capital	Free Download (2 pages)
122	S-div 05/04/07 filed on: 6th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 05/04/07 filed on: 6th, June 2007	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, December 2006	incorporation
NEWINC	Incorporation filed on: 4th, December 2006	incorporation	Free Download (16 pages)

Smartlogic Holdings Limited READING

Smartlogic Holdings Limited Address / Contact

Company Information / Profile

Company staff

Domenic L.

Zechariah T.

Matthieu J.

Jeffrey L.

James B.

Flaskwall Ltd

Frank B.

Rupert B.

Rupert B.

Jeremy B.

Hugh F.

M & B Secretaries Limited

M & B Nominees Limited

Company previous names

Company filings

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