Smart-Tactics Limited

Company Name	Smart-Tactics Limited
Directors	Elise Gillian Finn and Martin Terence Finn
Company Status	Active
Company Number	04300667
Category	Private Limited Company
Incorporation Date	8 October 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mrs Elise Gillian Finn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Harbour View Youghal County Cork Irish

Director Name	Mr Martin Terence Finn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	1 Rowanwood Mews Enfield Middlesex EN2 8QU

Secretary Name	Mr Andy Harris
Nationality	British
Status	Current
Appointed	01 October 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Rowanwood Mews Enfield EN2 8QU

Secretary Name	Elise Gillian Finn
Nationality	British
Status	Resigned
Appointed	18 October 2001(1 week, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 2002)
Role	Company Director
Correspondence Address	24 Richmond Road Barnet Hertfordshire EN5 1SB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 August 2003)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 01 August 2004)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.smart-tactics.com
Email address	[email protected]

Location

Registered Address	1 Rowanwood Mews Enfield Middlesex EN2 8QU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

20 November 2023	Accounts for a dormant company made up to 31 October 2023 (9 pages)
17 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 October 2022 (8 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 October 2021 (8 pages)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 October 2020 (8 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 October 2019 (9 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Martin Terance Finn on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
17 October 2017	Notification of Martin Terence Finn as a person with significant control on 1 November 2016 (2 pages)
17 October 2017	Director's details changed for Mr Martin Terance Finn on 17 October 2017 (2 pages)
17 October 2017	Notification of Martin Terence Finn as a person with significant control on 1 November 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 31 October 2016 (4 pages)
4 December 2016	Accounts for a dormant company made up to 31 October 2016 (4 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
16 November 2015	Micro company accounts made up to 31 October 2015 (4 pages)
16 November 2015	Micro company accounts made up to 31 October 2015 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 October 2014 (8 pages)
23 December 2014	Accounts for a dormant company made up to 31 October 2014 (8 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
3 February 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
3 February 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
3 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 October 2009	Director's details changed for Martin Terance Finn on 8 October 2009 (2 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Martin Terance Finn on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Elise Gillian Finn on 8 October 2009 (2 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Elise Gillian Finn on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Elise Gillian Finn on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Martin Terance Finn on 8 October 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
18 October 2007	Return made up to 08/10/07; full list of members (2 pages)
18 October 2007	Return made up to 08/10/07; full list of members (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: 18 viga road london N21 1HJ (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 18 viga road london N21 1HJ (1 page)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
4 April 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
11 October 2005	Return made up to 08/10/05; full list of members (2 pages)
11 October 2005	Return made up to 08/10/05; full list of members (2 pages)
11 August 2005	Amended accounts made up to 31 October 2004 (9 pages)
11 August 2005	Amended accounts made up to 31 October 2004 (9 pages)
27 July 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
27 July 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
20 October 2004	Ad 01/10/04--------- Â£ si 1@1 (2 pages)
20 October 2004	Ad 01/10/04--------- Â£ si 1@1 (2 pages)
18 October 2004	Return made up to 08/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 October 2004	Return made up to 08/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 October 2004	New secretary appointed (1 page)
15 October 2004	New secretary appointed (1 page)
5 October 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
9 August 2004	Registered office changed on 09/08/04 from: 6-8 underwood street london N1 7JQ (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 6-8 underwood street london N1 7JQ (1 page)
9 August 2004	Secretary resigned (1 page)
14 October 2003	Return made up to 08/10/03; full list of members (7 pages)
14 October 2003	Return made up to 08/10/03; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
30 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: city road registrars LTD victoria house 64 paul street london EC2A 4NG (1 page)
25 September 2003	Registered office changed on 25/09/03 from: city road registrars LTD victoria house 64 paul street london EC2A 4NG (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
4 December 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/02 (7 pages)
4 December 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/02 (7 pages)
2 November 2002	Secretary resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	Secretary resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	Registered office changed on 02/11/02 from: richmond lodge 24 richmond road barnet hertfordshire EN5 1SB (1 page)
2 November 2002	Registered office changed on 02/11/02 from: richmond lodge 24 richmond road barnet hertfordshire EN5 1SB (1 page)
16 April 2002	Company name changed emaculate LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed emaculate LIMITED\certificate issued on 16/04/02 (2 pages)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 October 2001	Registered office changed on 30/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
8 October 2001	Incorporation (18 pages)
8 October 2001	Incorporation (18 pages)

Smart-Tactics Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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