BizStats
You are here: bizstats.co.uk > a-z index > S list > SM list > SMA list > SMAR list

Smartstream Acquisitions Limited LONDON

Founded in 2006, Smartstream Acquisitions, classified under reg no. 05866534 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 December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 21st Jul 2006 Smartstream Acquisitions Limited is no longer carrying the name De Facto 1387.

At present there are 2 directors in the the firm, namely Richard B. and Paul T.. In addition one secretary - Sabia S. - is with the company. At present 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.

Smartstream Acquisitions 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 05866534
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 (167 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

Philippe C.

Position: Director

Appointed: 11 December 2007

Resigned: 07 February 2017

Kenneth A.

Position: Director

Appointed: 11 December 2007

Resigned: 21 January 2009

Andrew B.

Position: Director

Appointed: 11 December 2007

Resigned: 27 May 2010

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 Director

Appointed: 04 July 2006

Resigned: 21 July 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

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 is made up of 1 name. As we researched, there is Smartstream Funding Limited from London, England. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Smartstream Funding 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 5866532
Notified on 6 June 2018
Nature of control: 75,01-100% shares

Company previous names

De Facto 1387 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 for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023 		Free Download (28 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.