Smart Editions Limited

Company Name	Smart Editions Limited
Company Status	Dissolved
Company Number	03991176
Category	Private Limited Company
Incorporation Date	12 May 2000(24 years ago)
Dissolution Date	20 February 2024 (2 months, 2 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Benjamin James Anthony Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 20 February 2024)
Role	Company Administrator
Country of Residence	England
Correspondence Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB

Director Name	Versos Directors Limited (Corporation)
Status	Closed
Appointed	18 March 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 20 February 2024)
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Secretary Name	Versos Secretaries Limited (Corporation)
Status	Closed
Appointed	18 March 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 20 February 2024)
Correspondence Address	4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB

Director Name	Maria Fatima Machado
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Consultant
Correspondence Address	Rue Augusto Costa 25-1a Lisboa Lisboa 1500-064 Portugal

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2006)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Miss Anastasia Bikidou
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	138e Mayes Road London N22 6SY

Director Name	Mr Edgar Gilbert Bornet
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 July 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2012)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Route De Chesselaz 6 Ollon Vaud 1867

Director Name	Miss Sherilee Ann Osborn
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Bushey Road London SW20 8TE

Director Name	Ms Anastasia Bikidou
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(12 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2015)
Role	Assistant Manager
Country of Residence	England
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Mr Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Bushey Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	37 Bushey Road London SW20 8TE

Secretary Name	Fid-Trust International Company Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2003)
Correspondence Address	6 Alfoxton Avenue London N15 3DD

Secretary Name	FTI (Secretariat) Ltd (Corporation)
Status	Resigned
Appointed	01 February 2003(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2012)
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Director Name	Fouberts Management Ltd (Corporation)
Status	Resigned
Appointed	31 December 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2012)
Correspondence Address	1st Floor 26 Fouberts Place London W1F 7PP

Location

Registered Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,779
Net Worth	£11,636
Cash	£12,685
Current Liabilities	£17,828

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

4 July 2023	Total exemption full accounts made up to 31 May 2023 (4 pages)
18 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (4 pages)
23 September 2022	Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 23 September 2022 (1 page)
5 August 2022	Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 5 August 2022 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (4 pages)
23 August 2021	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
20 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
10 December 2018	Notification of Tao Koichi Serge Klerks as a person with significant control on 6 April 2016 (2 pages)
10 December 2018	Withdrawal of a person with significant control statement on 10 December 2018 (2 pages)
10 December 2018	Notification of Cyril Pierre John Godefroy as a person with significant control on 6 April 2016 (2 pages)
21 August 2018	Compulsory strike-off action has been discontinued (1 page)
20 August 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
25 July 2017	Termination of appointment of Andrew James Gilfillan as a director on 3 July 2017 (1 page)
25 July 2017	Appointment of Mr Benjamin James Anthony Bateson as a director on 3 July 2017 (2 pages)
25 July 2017	Appointment of Mr Benjamin James Anthony Bateson as a director on 3 July 2017 (2 pages)
25 July 2017	Termination of appointment of Andrew James Gilfillan as a director on 3 July 2017 (1 page)
9 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
1 June 2016	Director's details changed for Versos Directors Limited on 3 June 2014 (1 page)
1 June 2016	Secretary's details changed for Versos Secretaries Limited on 3 June 2014 (1 page)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Secretary's details changed for Versos Secretaries Limited on 3 June 2014 (1 page)
1 June 2016	Director's details changed for Versos Directors Limited on 3 June 2014 (1 page)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
31 May 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Compulsory strike-off action has been discontinued (1 page)
29 May 2016	Total exemption full accounts made up to 31 May 2015 (6 pages)
29 May 2016	Total exemption full accounts made up to 31 May 2015 (6 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015 (1 page)
30 July 2015	Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015 (1 page)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption full accounts made up to 31 May 2014 (6 pages)
1 December 2014	Appointment of Mr Andrew James Gilfillan as a director on 15 May 2014 (2 pages)
1 December 2014	Appointment of Mr Andrew James Gilfillan as a director on 15 May 2014 (2 pages)
5 June 2014	Total exemption full accounts made up to 31 May 2013 (6 pages)
5 June 2014	Total exemption full accounts made up to 31 May 2013 (6 pages)
3 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 3 June 2014 (1 page)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
19 March 2014	Appointment of Versos Secretaries Limited as a secretary (2 pages)
19 March 2014	Appointment of Versos Directors Limited as a director (2 pages)
19 March 2014	Registered office address changed from 37 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE United Kingdom on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 37 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE United Kingdom on 19 March 2014 (1 page)
19 March 2014	Appointment of Mr Richard Peter Hazzard as a director (2 pages)
19 March 2014	Appointment of Mr Richard Peter Hazzard as a director (2 pages)
19 March 2014	Appointment of Versos Directors Limited as a director (2 pages)
19 March 2014	Termination of appointment of Clifford Wing as a director (1 page)
19 March 2014	Appointment of Versos Secretaries Limited as a secretary (2 pages)
19 March 2014	Termination of appointment of Clifford Wing as a director (1 page)
13 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Amended accounts made up to 31 May 2011 (4 pages)
3 June 2013	Amended accounts made up to 31 May 2011 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 October 2012	Termination of appointment of Edgar Bornet as a director (1 page)
26 October 2012	Termination of appointment of Edgar Bornet as a director (1 page)
26 October 2012	Appointment of Mr Clifford Donald Wing as a director (2 pages)
26 October 2012	Appointment of Mr Clifford Donald Wing as a director (2 pages)
24 October 2012	Registered office address changed from 37 Bushey Road London SW20 8TE on 24 October 2012 (1 page)
24 October 2012	Termination of appointment of Fouberts Management Ltd as a director (1 page)
24 October 2012	Registered office address changed from 37 Bushey Road London SW20 8TE on 24 October 2012 (1 page)
24 October 2012	Termination of appointment of Anastasia Bikidou as a director (1 page)
24 October 2012	Termination of appointment of Anastasia Bikidou as a director (1 page)
24 October 2012	Termination of appointment of Fouberts Management Ltd as a director (1 page)
24 October 2012	Termination of appointment of Fti (Secretariat) Ltd as a secretary (1 page)
24 October 2012	Termination of appointment of Fti (Secretariat) Ltd as a secretary (1 page)
4 October 2012	Termination of appointment of Sherilee Osborn as a director (1 page)
4 October 2012	Appointment of Miss Anastasia Bikidou as a director (2 pages)
4 October 2012	Termination of appointment of Sherilee Osborn as a director (1 page)
4 October 2012	Appointment of Miss Anastasia Bikidou as a director (2 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Termination of appointment of Anastasia Bikidou as a director (1 page)
6 April 2011	Termination of appointment of Anastasia Bikidou as a director (1 page)
18 March 2011	Appointment of Ms Sherilee Ann Osborn as a director (2 pages)
18 March 2011	Appointment of Ms Sherilee Ann Osborn as a director (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 November 2010	Company name changed smart edition LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-22 (2 pages)
30 November 2010	Change of name notice (1 page)
30 November 2010	Change of name notice (1 page)
30 November 2010	Company name changed smart edition LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-22 (2 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Company name changed smart construction LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-13 (2 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Company name changed smart construction LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-13 (2 pages)
12 July 2010	Appointment of Mr Edgar Gilbert Bornet as a director (2 pages)
12 July 2010	Appointment of Mr Edgar Gilbert Bornet as a director (2 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Fouberts Management Ltd on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Fti (Secretariat) Ltd on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Fouberts Management Ltd on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Fti (Secretariat) Ltd on 30 April 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 June 2009	Return made up to 05/05/09; full list of members (4 pages)
2 June 2009	Return made up to 05/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 September 2008	Director appointed miss anastasia bikidou (1 page)
29 September 2008	Director appointed miss anastasia bikidou (1 page)
25 June 2008	Return made up to 05/05/08; full list of members (3 pages)
25 June 2008	Return made up to 05/05/08; full list of members (3 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
3 July 2007	Return made up to 05/05/07; full list of members (2 pages)
3 July 2007	Return made up to 05/05/07; full list of members (2 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
20 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
19 June 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
19 June 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
2 June 2006	Return made up to 05/05/06; full list of members (2 pages)
2 June 2006	Return made up to 05/05/06; full list of members (2 pages)
28 February 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
28 February 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
29 September 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
29 September 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
6 June 2005	Return made up to 05/05/05; full list of members (6 pages)
6 June 2005	Return made up to 05/05/05; full list of members (6 pages)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
29 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
28 June 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
28 June 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
12 May 2004	Return made up to 05/05/04; full list of members (6 pages)
12 May 2004	Return made up to 05/05/04; full list of members (6 pages)
24 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
24 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
24 July 2003	Return made up to 12/05/03; full list of members (7 pages)
24 July 2003	Return made up to 12/05/03; full list of members (7 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
15 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
15 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
27 May 2002	Return made up to 12/05/02; full list of members (6 pages)
27 May 2002	Return made up to 12/05/02; full list of members (6 pages)
24 October 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
24 October 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
20 September 2001	Company name changed royam enterprises (uk) LIMITED\certificate issued on 20/09/01 (2 pages)
20 September 2001	Company name changed royam enterprises (uk) LIMITED\certificate issued on 20/09/01 (2 pages)
10 September 2001	Company name changed smart construction LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001	Company name changed smart construction LIMITED\certificate issued on 10/09/01 (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 12/05/01; full list of members (6 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Return made up to 12/05/01; full list of members (6 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 May 2000	Incorporation (15 pages)
12 May 2000	Incorporation (15 pages)

Smart Editions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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