| Company Name | Smartwisdom Limited |
|---|---|
| Director | Jonathan Kemp |
| Company Status | Active |
| Company Number | 05319610 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Kemp |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Shelton Street London WC2H 9JN |
| Secretary Name | Mingxian Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Clonmore Street London Greater London SW18 5HD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | smartwisdom.com |
|---|
Location
| Registered Address | Flat 2 Shelton Street London WC2H 9JN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Jonathan Kemp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,692 |
| Cash | £42,719 |
| Current Liabilities | £19,040 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 5 January 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 2 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
| 26 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 6 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 1 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 21 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to Flat 2 Shelton Street London WC2H 9JN on 20 April 2021 (1 page) |
| 20 April 2021 | Change of details for Mr Jonathan Kemp as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Director's details changed for Jonathan Kemp on 20 April 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 31 August 2018 | Registered office address changed from Kings Lodge, London Road West Kingsdown Sevenoaks TN15 6AR to 62 Wilson Street London EC2A 2BU on 31 August 2018 (1 page) |
| 31 August 2018 | Director's details changed for Jonathan Kemp on 31 August 2018 (2 pages) |
| 31 August 2018 | Change of details for Mr Jonathan Kemp as a person with significant control on 31 August 2018 (2 pages) |
| 14 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 5 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 5 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 18 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 18 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 6 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Jonathan Kemp on 12 February 2010 (2 pages) |
| 30 March 2011 | Director's details changed for Jonathan Kemp on 12 February 2010 (2 pages) |
| 13 January 2011 | Termination of appointment of Mingxian Kemp as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Mingxian Kemp as a secretary (1 page) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Jonathan Kemp on 1 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Jonathan Kemp on 1 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Jonathan Kemp on 1 October 2009 (2 pages) |
| 29 July 2009 | Appointment terminated secretary mingxian kemp (1 page) |
| 29 July 2009 | Appointment terminated secretary mingxian kemp (1 page) |
| 9 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 21 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 26/11/05; full list of members (5 pages) |
| 29 March 2006 | Return made up to 26/11/05; full list of members (5 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Incorporation (16 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Incorporation (16 pages) |