Company NameSmartbridge Ltd
DirectorAntongiulio La Corte
Company StatusActive
Company Number07473861
CategoryPrivate Limited Company
Incorporation Date20 December 2010(13 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Antongiulio La Corte
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Cavendish Square
London
W1G 0PE
Director NameMr Attilio Cheso
Date of BirthJune 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed20 December 2010(same day as company formation)
RoleLawyer
Country of ResidenceItaly
Correspondence Address7 Cavendish Square
London
W1G 0PE

Contact

Websitewww.smartbridge.co.uk
Telephone07 833016945
Telephone regionMobile

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Financials

Year2012
Net Worth£12,272
Cash£5,750
Current Liabilities£8,442

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

2 January 2024Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
2 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 December 2022Confirmation statement made on 1 December 2022 with updates (5 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
27 September 2021Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
12 July 2021Registered office address changed from 25 Bedford Square London WC1B 3HH England to 20-22 Wenlock Road London N1 7GU on 12 July 2021 (1 page)
28 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
6 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
2 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (8 pages)
18 January 2017Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London WC1B 3HH on 18 January 2017 (1 page)
18 January 2017Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London WC1B 3HH on 18 January 2017 (1 page)
16 January 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
16 January 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(3 pages)
27 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015Termination of appointment of Attilio Cheso as a director on 14 May 2015 (1 page)
15 May 2015Termination of appointment of Attilio Cheso as a director on 14 May 2015 (1 page)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(4 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014Director's details changed for Mr Antongiulio La Corte on 8 May 2014 (2 pages)
8 May 2014Director's details changed for Mr Antongiulio La Corte on 8 May 2014 (2 pages)
8 May 2014Director's details changed for Mr Antongiulio La Corte on 8 May 2014 (2 pages)
30 March 2014Director's details changed for Mr Attilio Cheso on 30 March 2014 (2 pages)
30 March 2014Director's details changed for Mr Attilio Cheso on 30 March 2014 (2 pages)
5 March 2014Registered office address changed from 25 Upper Brook Street Suite 100 London W1K 7QD on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 25 Upper Brook Street Suite 100 London W1K 7QD on 5 March 2014 (1 page)
5 March 2014Registered office address changed from 25 Upper Brook Street Suite 100 London W1K 7QD on 5 March 2014 (1 page)
7 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
(4 pages)
7 February 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
(4 pages)
2 January 2014Director's details changed for Mr Antongiulio La Corte on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Mr Antongiulio La Corte on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Mr Antongiulio La Corte on 2 January 2014 (2 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
4 April 2013Change of share class name or designation (2 pages)
4 April 2013Change of share class name or designation (2 pages)
4 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
14 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012Registered office address changed from 77 Leonard Street London EC2A 4QS England on 22 June 2012 (1 page)
22 June 2012Registered office address changed from 77 Leonard Street London EC2A 4QS England on 22 June 2012 (1 page)
30 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)