Smarterwork.com Limited

Company Name	Smarterwork.com Limited
Director	Milton Lewis
Company Status	Active
Company Number	03843676
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Milton Lewis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	1 The Naylors Reading Berkshire RG7 1RZ

Secretary Name	Mr Stephen Edward Macnamara
Nationality	British
Status	Current
Appointed	15 October 2003(4 years after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 31 Maycross Avenue Morden Surrey SM4 4DD

Director Name	Bruno Monteyne
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 September 1999(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2002)
Role	Manager
Correspondence Address	26 Mill Green Reading Berkshire RG4 8EX

Director Name	Jan Van Den Berge
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 September 1999(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2003)
Role	CEO
Correspondence Address	81 St Georges Drive London SW1V 4DB

Secretary Name	Jan Van Den Berge
Nationality	Belgian
Status	Resigned
Appointed	20 September 1999(3 days after company formation)
Appointment Duration	1 year (resigned 18 October 2000)
Role	CEO
Correspondence Address	81 St Georges Drive London SW1V 4DB

Director Name	Fausto Boni
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2003)
Role	Consultant
Correspondence Address	36 Via San Vittore Milan 20123 Italy

Director Name	Frank Alfred Boehnke
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Venture Capitalist
Correspondence Address	Nordenstrasse 5 Munchen 80799

Director Name	Guiseppe Zocco
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Partner
Correspondence Address	22 Chemin De L'Argiliere Vessy Geneva 1234 Foreign

Secretary Name	Sverre Tyrhaug
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2000(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 25 June 2001)
Role	In-House Counsel
Correspondence Address	59 Kensington Gardens Square London W2 4BA

Secretary Name	Bruno Monteyne
Nationality	Belgian
Status	Resigned
Appointed	25 June 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2002)
Role	Manager
Correspondence Address	26 Mill Green Reading Berkshire RG4 8EX

Secretary Name	Mr Milton Lewis
Nationality	British
Status	Resigned
Appointed	01 December 2002(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 2003)
Role	CEO
Country of Residence	England
Correspondence Address	1 The Naylors Reading Berkshire RG7 1RZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	256 Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Cannon Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£353
Cash	£461

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 3 weeks ago)
Next Return Due	1 October 2024 (4 months, 3 weeks from now)

Charges

29 September 2000	Delivered on: 17 October 2000 Persons entitled: Saic Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease. Particulars: The tenant's interest in the interest bearing trust account and any sum is held from time to time for the purposes of this agreement and includes all sums (including interest earned on the account) for the time being held therein pursuant to this agreement including the deposit of Â£46,310. see the mortgage charge document for full details. Outstanding
15 October 1999	Delivered on: 28 October 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re corbynet limited high interest business account number 20564044. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

29 September 2000

Delivered on: 17 October 2000
Persons entitled: Saic Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease.
Particulars: The tenant's interest in the interest bearing trust account and any sum is held from time to time for the purposes of this agreement and includes all sums (including interest earned on the account) for the time being held therein pursuant to this agreement including the deposit of Â£46,310. see the mortgage charge document for full details.
Outstanding

15 October 1999

Delivered on: 28 October 1999
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re corbynet limited high interest business account number 20564044. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
2 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5,000 (4 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5,000 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (4 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 5,000 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 5,000 (4 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 5,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013	Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 (1 page)
9 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2010	Director's details changed for Milton Lewis on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Milton Lewis on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Milton Lewis on 1 October 2009 (2 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
19 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
22 September 2008	Return made up to 17/09/08; full list of members (3 pages)
22 September 2008	Return made up to 17/09/08; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
19 September 2007	Return made up to 17/09/07; full list of members (3 pages)
19 September 2007	Return made up to 17/09/07; full list of members (3 pages)
27 November 2006	Return made up to 17/09/06; full list of members (2 pages)
27 November 2006	Return made up to 17/09/06; full list of members (2 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
18 October 2005	Return made up to 17/09/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 (6 pages)
18 October 2005	Return made up to 17/09/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 (6 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
5 October 2004	Return made up to 17/09/04; full list of members (6 pages)
5 October 2004	Return made up to 17/09/04; full list of members (6 pages)
11 November 2003	Return made up to 17/09/03; full list of members (7 pages)
11 November 2003	Return made up to 17/09/03; full list of members (7 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2001 (16 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2001 (16 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
22 January 2003	Return made up to 17/09/02; full list of members (8 pages)
22 January 2003	Return made up to 17/09/02; full list of members (8 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
17 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 August 2001	Full accounts made up to 31 December 2000 (18 pages)
14 August 2001	Full accounts made up to 31 December 2000 (18 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: 6TH floor,artillery house 11/19 artillery row london SW1P 1RT (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 6TH floor,artillery house 11/19 artillery row london SW1P 1RT (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
12 December 2000	Ad 05/12/00--------- Â£ si [email protected] Â£ ic 182/182 (2 pages)
12 December 2000	Ad 05/12/00--------- Â£ si [email protected] Â£ ic 182/182 (2 pages)
5 December 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
5 December 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (2 pages)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
17 October 2000	Particulars of mortgage/charge (7 pages)
17 October 2000	Particulars of mortgage/charge (7 pages)
28 September 2000	Ad 14/09/00--------- Â£ si [email protected]=25 Â£ ic 258/283 (2 pages)
28 September 2000	Ad 14/09/00--------- Â£ si [email protected]=25 Â£ ic 258/283 (2 pages)
20 September 2000	Ad 31/08/00--------- Â£ si [email protected]=9 Â£ ic 249/258 (6 pages)
20 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
20 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 September 2000	Ad 31/08/00--------- Â£ si [email protected]=9 Â£ ic 249/258 (6 pages)
20 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
27 June 2000	Ad 02/03/00--------- Â£ si [email protected]= 72 Â£ ic 177/249 (3 pages)
27 June 2000	Ad 02/03/00--------- Â£ si [email protected]= 72 Â£ ic 177/249 (3 pages)
12 May 2000	Ad 02/03/00--------- Â£ si [email protected]= 78 Â£ ic 99/177 (3 pages)
12 May 2000	Registered office changed on 12/05/00 from: 90 long acre london WC2E 9TT (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 90 long acre london WC2E 9TT (1 page)
12 May 2000	Ad 02/03/00--------- Â£ si [email protected]= 78 Â£ ic 99/177 (3 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
8 March 2000	Memorandum and Articles of Association (23 pages)
8 March 2000	Memorandum and Articles of Association (23 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
21 February 2000	Company name changed corbynet LIMITED\certificate issued on 21/02/00 (2 pages)
21 February 2000	Company name changed corbynet LIMITED\certificate issued on 21/02/00 (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
26 January 2000	Ad 23/12/99--------- Â£ si [email protected]= 12 Â£ ic 87/99 (2 pages)
26 January 2000	Ad 23/12/99--------- Â£ si [email protected]= 12 Â£ ic 87/99 (2 pages)
28 October 1999	Recon 12/10/99 (1 page)
28 October 1999	Ad 12/10/99--------- Â£ si [email protected]= 12 Â£ ic 75/87 (2 pages)
28 October 1999	Ad 05/10/99--------- Â£ si [email protected]= 74 Â£ ic 1/75 (2 pages)
28 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
28 October 1999	Particulars of mortgage/charge (5 pages)
28 October 1999	Recon 12/10/99 (1 page)
28 October 1999	Ad 05/10/99--------- Â£ si [email protected]= 74 Â£ ic 1/75 (2 pages)
28 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
28 October 1999	Ad 12/10/99--------- Â£ si [email protected]= 12 Â£ ic 75/87 (2 pages)
28 October 1999	Particulars of mortgage/charge (5 pages)
19 October 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
19 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 October 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
19 October 1999	S-div 05/10/99 (1 page)
19 October 1999	S-div 05/10/99 (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: 120 east road london N1 6AA (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 120 east road london N1 6AA (1 page)
17 September 1999	Incorporation (15 pages)
17 September 1999	Incorporation (15 pages)