Smartyads LLP LONDON


Smartyads LLP started in year 2011 as Limited Liability Partnership with registration number OC368278. The Smartyads LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 102 Langdale House. Postal code: SE1 1EN.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Smartyads LLP Address / Contact

Office Address 102 Langdale House
Office Address2 11 Marshalsea Road
Town London
Post code SE1 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC368278
Date of Incorporation Thu, 22nd Sep 2011
End of financial Year 30th September
Company age 13 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 Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

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Position: Corporate LLP Designated Member

Appointed: 03 April 2023

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Position: Corporate LLP Designated Member

Appointed: 03 April 2023

Arexp Limited

Position: Corporate LLP Designated Member

Appointed: 20 September 2016

Resigned: 03 April 2023

Iva Limited

Position: Corporate LLP Designated Member

Appointed: 20 September 2016

Resigned: 03 April 2023

Kcj Ventures Sdn. Bhd.

Position: Corporate LLP Designated Member

Appointed: 18 June 2015

Resigned: 10 January 2019

Bosfor Ventures Ltd.

Position: Corporate LLP Designated Member

Appointed: 03 July 2014

Resigned: 18 June 2015

Fortex Solutions Limited

Position: Corporate LLP Designated Member

Appointed: 03 July 2014

Resigned: 20 September 2016

Meadowcrest Overseas Ltd.

Position: Corporate LLP Designated Member

Appointed: 03 July 2014

Resigned: 20 September 2016

Chambers Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 22 September 2011

Resigned: 03 July 2014

Chambers Directors Limited

Position: Corporate LLP Designated Member

Appointed: 22 September 2011

Resigned: 03 July 2014

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Volodymyr Y. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Artur T. This PSC and has 25-50% voting rights. The third one is Valentyn C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.

Volodymyr Y.

Notified on 3 April 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Artur T.

Notified on 3 April 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Valentyn C.

Notified on 6 April 2016
Ceased on 20 September 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Friday 22nd September 2023
filed on: 29th, September 2023
Free Download (3 pages)

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