Smartcorporation Limited

Company Name	Smartcorporation Limited
Directors	Ben Andrew Rogers and Leo Investments Limited
Company Status	Active
Company Number	03508657
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Previous Name	Smarthospitality Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ben Andrew Rogers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	27 October 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Director Name	Leo Investments Limited (Corporation)
Status	Current
Appointed	12 February 1998(same day as company formation)
Correspondence Address	Suite 7, Msa-41a Route Des Jeunes 1227 Carouge Geneva Switzerland

Secretary Name	Nis Consultancy B.V (Corporation)
Status	Current
Appointed	01 January 2001(2 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	Suite 7, Msa-41a Route Des Jeunes 1227 Carouge Geneva Switzerland

Director Name	Michael Kevin Ashton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Bush Furlong Didcot Oxfordshire OX11 7SS

Director Name	Barry King
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Pinfold House Great Heathmead Haywards Heath West Sussex RH16 1FF

Secretary Name	Michael Kevin Ashton
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Bush Furlong Didcot Oxfordshire OX11 7SS

Secretary Name	Stewart Brierley
Nationality	British
Status	Resigned
Appointed	02 December 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2001)
Role	Company Director
Correspondence Address	25 Greentiles Tilehouse Way Denham Uxbridge Middlesex UB9 5HZ

Director Name	Mr Richard Kenneth Hyde
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Radipole Road London SW6 5DN

Director Name	Mr Ben Andrew Rogers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 2010(12 years, 7 months after company formation)
Appointment Duration	10 years (resigned 16 October 2020)
Role	Consultant
Country of Residence	New Zealand
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Director Name	Mr John Edward Trewhitt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(22 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gemma House 39 Lilestone Street London NW8 8SS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.smartcompanies.com

Location

Registered Address	Gemma House 39 Lilestone Street London NW8 8SS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£373,447
Cash	£117
Current Liabilities	£375,779

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
21 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
27 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
27 December 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 30 April 2021 (8 pages)
16 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
15 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
18 December 2020	Appointment of Mr Ben Andrew Rogers as a director on 27 October 2020 (2 pages)
18 December 2020	Termination of appointment of John Edward Trewhitt as a director on 27 October 2020 (1 page)
18 December 2020	Director's details changed for Leo Investments Limited on 6 May 2016 (1 page)
18 December 2020	Secretary's details changed for Nis Consultancy B.V on 6 May 2016 (1 page)
16 October 2020	Termination of appointment of Ben Andrew Rogers as a director on 16 October 2020 (1 page)
16 October 2020	Appointment of Mr John Trewhitt as a director on 16 October 2020 (2 pages)
30 March 2020	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Gemma House 39 Lilestone Street London NW8 8SS on 30 March 2020 (1 page)
30 March 2020	Director's details changed for Mr Ben Andrew Rogers on 30 March 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
24 October 2019	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 24 October 2019 (1 page)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
28 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 30 April 2017 (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
14 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
14 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
14 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 501 (5 pages)
14 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 501 (5 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 501 (5 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 501 (5 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 501 (5 pages)
12 February 2014	Director's details changed for Mr Ben Andrew Rogers on 1 January 2014 (2 pages)
12 February 2014	Director's details changed for Mr Ben Andrew Rogers on 1 January 2014 (2 pages)
12 February 2014	Director's details changed for Mr Ben Andrew Rogers on 1 January 2014 (2 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 501 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
24 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
13 September 2013	Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 13 September 2013 (1 page)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (11 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (11 pages)
9 November 2011	Appointment of Mr Ben Andrew Rogers as a director (2 pages)
9 November 2011	Appointment of Mr Ben Andrew Rogers as a director (2 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
22 April 2010	Amended accounts made up to 30 April 2009 (8 pages)
22 April 2010	Amended accounts made up to 30 April 2009 (8 pages)
17 February 2010	Secretary's details changed for Nis Consultancy B.V on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Leo Investments Limited on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Leo Investments Limited on 1 January 2010 (2 pages)
17 February 2010	Secretary's details changed for Nis Consultancy B.V on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Leo Investments Limited on 1 January 2010 (2 pages)
17 February 2010	Secretary's details changed for Nis Consultancy B.V on 1 January 2010 (2 pages)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
7 July 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
16 February 2009	Director's change of particulars / leo investments LIMITED / 01/01/2009 (1 page)
16 February 2009	Secretary's change of particulars / nis consultancy B.v / 01/01/2009 (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Secretary's change of particulars / nis consultancy B.v / 01/01/2009 (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Director's change of particulars / leo investments LIMITED / 01/01/2009 (1 page)
13 August 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
13 August 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
3 March 2008	Return made up to 12/02/08; full list of members (3 pages)
3 March 2008	Return made up to 12/02/08; full list of members (3 pages)
4 July 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
4 July 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
28 March 2007	Registered office changed on 28/03/07 from: 14 smiths yard summerley street earlsfield london SW18 4HR (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 14 smiths yard summerley street earlsfield london SW18 4HR (1 page)
26 February 2007	Return made up to 12/02/07; full list of members (2 pages)
26 February 2007	Return made up to 12/02/07; full list of members (2 pages)
11 July 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
11 July 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
15 February 2006	Return made up to 12/02/06; full list of members (2 pages)
15 February 2006	Return made up to 12/02/06; full list of members (2 pages)
10 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
10 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
2 March 2005	Return made up to 12/02/05; full list of members (2 pages)
2 March 2005	Return made up to 12/02/05; full list of members (2 pages)
7 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
7 December 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
23 February 2004	Return made up to 12/02/04; full list of members (6 pages)
23 February 2004	Return made up to 12/02/04; full list of members (6 pages)
12 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
12 May 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
12 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
12 May 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
5 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
14 February 2002	Return made up to 12/02/02; full list of members (6 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2002	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
10 May 2001	Full accounts made up to 30 April 2000 (9 pages)
10 May 2001	Full accounts made up to 30 April 2000 (9 pages)
24 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 2000	Nc inc already adjusted 17/08/98 (1 page)
24 February 2000	Nc inc already adjusted 17/08/98 (1 page)
24 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 February 2000	Return made up to 12/02/00; full list of members (6 pages)
14 February 2000	Return made up to 12/02/00; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
5 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
21 February 1999	Return made up to 12/02/99; full list of members 363(287) ‐ Registered office changed on 21/02/99 (6 pages)
21 February 1999	Return made up to 12/02/99; full list of members 363(287) ‐ Registered office changed on 21/02/99 (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
4 February 1999	Registered office changed on 04/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
17 June 1998	Company name changed smarthospitality group LIMITED\certificate issued on 18/06/98 (3 pages)
17 June 1998	Company name changed smarthospitality group LIMITED\certificate issued on 18/06/98 (3 pages)
15 June 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
15 June 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
12 February 1998	Incorporation (15 pages)
12 February 1998	Incorporation (15 pages)

Smartcorporation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London