Smartlab Services Limited

Company Name	Smartlab Services Limited
Company Status	Active
Company Number	05237775
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Garrick Jones
Nationality	British
Status	Current
Appointed	27 October 2004(1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 333 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Mr Paul Ashcroft
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 September 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	14 Park Avenue Orpington Kent BR6 8LL

Director Name	Mr Garrick Alston Jones
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(6 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 333 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Ludic Group Llp (Corporation)
Status	Current
Appointed	27 October 2004(1 month after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Matthew James Falla
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2010)
Role	Designer
Correspondence Address	146 Flat 3 146 Shoreditch High Street London E1 6JE

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Ludic Group LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
28 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
15 November 2021	Director's details changed for Mr Paul Ashcroft on 10 June 2021 (2 pages)
27 September 2021	Secretary's details changed for Mr Garrick Jones on 1 September 2021 (1 page)
27 September 2021	Director's details changed for Mr Garrick Alston Jones on 1 September 2021 (2 pages)
27 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
24 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
1 May 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
14 October 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
8 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04 (3 pages)
7 October 2019	Secretary's details changed for Mr Garrick Jones on 18 February 2018 (1 page)
7 October 2019	Director's details changed for Mr Garrick Jones on 18 February 2018 (2 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
9 April 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
4 January 2018	Change of details for Ludic Group Llp as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Ludic Group Llp on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Change of details for Ludic Group Llp as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Change of details for Ludic Group Llp as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Ludic Group Llp on 18 December 2017 (1 page)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
6 September 2017	Director's details changed for Mr Garrick Jones on 1 March 2017 (2 pages)
6 September 2017	Secretary's details changed for Mr Garrick Jones on 1 March 2017 (1 page)
6 September 2017	Director's details changed for Mr Garrick Jones on 1 March 2017 (2 pages)
6 September 2017	Secretary's details changed for Mr Garrick Jones on 1 March 2017 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
10 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (6 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (6 pages)
27 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
12 February 2014	Director's details changed for Mr Garrick Jones on 1 October 2012 (2 pages)
12 February 2014	Secretary's details changed for Mr Garrick Jones on 1 October 2012 (1 page)
12 February 2014	Director's details changed for Mr Garrick Jones on 1 October 2012 (2 pages)
12 February 2014	Director's details changed for Mr Garrick Jones on 1 October 2012 (2 pages)
12 February 2014	Secretary's details changed for Mr Garrick Jones on 1 October 2012 (1 page)
12 February 2014	Secretary's details changed for Mr Garrick Jones on 1 October 2012 (1 page)
3 January 2014	Director's details changed for The Ludic Group Llp on 20 December 2013 (1 page)
3 January 2014	Director's details changed for The Ludic Group Llp on 20 December 2013 (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
30 September 2013	Director's details changed for The Ludic Group Llp on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for The Ludic Group Llp on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
12 December 2011	Director's details changed for Mr Garrick Jones on 1 June 2011 (2 pages)
12 December 2011	Director's details changed for Mr Garrick Jones on 1 June 2011 (2 pages)
12 December 2011	Director's details changed for Mr Garrick Jones on 1 June 2011 (2 pages)
9 December 2011	Appointment of Mr Garrick Jones as a director (3 pages)
9 December 2011	Appointment of Mr Garrick Jones as a director (3 pages)
5 December 2011	Secretary's details changed for Mr Garrick Jones on 1 June 2011 (2 pages)
5 December 2011	Secretary's details changed for Mr Garrick Jones on 1 June 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 December 2011	Secretary's details changed for Mr Garrick Jones on 1 June 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
1 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Appointment of Paul Ashcroft as a director (2 pages)
29 October 2010	Appointment of Paul Ashcroft as a director (2 pages)
6 October 2010	Termination of appointment of Matthew Falla as a director (1 page)
6 October 2010	Termination of appointment of Matthew Falla as a director (1 page)
25 September 2009	Return made up to 22/09/09; full list of members (4 pages)
25 September 2009	Return made up to 22/09/09; full list of members (4 pages)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 October 2008	Return made up to 22/09/08; full list of members (4 pages)
9 October 2008	Return made up to 22/09/08; full list of members (4 pages)
1 April 2008	Director appointed mr. Matthew falla (1 page)
1 April 2008	Director appointed mr. Matthew falla (1 page)
29 March 2008	Memorandum and Articles of Association (13 pages)
29 March 2008	Memorandum and Articles of Association (13 pages)
20 March 2008	Company name changed\certificate issued on 20/03/08 (2 pages)
20 March 2008	Company name changed\certificate issued on 20/03/08 (2 pages)
18 March 2008	Ad 12/10/07-12/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2008	Ad 12/10/07-12/10/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 October 2007	Return made up to 22/09/07; full list of members (2 pages)
29 October 2007	Return made up to 22/09/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 October 2006	Return made up to 22/09/06; full list of members (2 pages)
13 October 2006	Return made up to 22/09/06; full list of members (2 pages)
20 October 2005	Return made up to 22/09/05; full list of members (2 pages)
20 October 2005	Return made up to 22/09/05; full list of members (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 August 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
5 August 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
24 February 2005	Company name changed stepweb LIMITED\certificate issued on 24/02/05 (2 pages)
24 February 2005	Company name changed stepweb LIMITED\certificate issued on 24/02/05 (2 pages)
23 February 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
23 February 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
23 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
22 September 2004	Incorporation (15 pages)
22 September 2004	Incorporation (15 pages)

Smartlab Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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