Company NameSmartfocus Holdings Limited
Company StatusIn Administration
Company Number07588241
CategoryPrivate Limited Company
Incorporation Date1 April 2011 (8 years, 8 months ago)
Previous NamesUK Holdco Limited and Emailvision Holdings Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Deep Shah
Date of BirthApril 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2011(5 days after company formation)
Appointment Duration8 years, 8 months
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address207 Sloane Street
London
SW1X 9QX
Director NameMr Andre Michel Boisvert
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityCanadian
StatusCurrent
Appointed22 June 2011(2 months, 3 weeks after company formation)
Appointment Duration8 years, 5 months
RoleConsultant
Country of ResidenceUnited States
Correspondence AddressThe Relay Building, 2nd Floor, 114 Whitechapel Hig
London
E1 7PT
Director NameMr Nicholas Peter Heys
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2013(2 years, 8 months after company formation)
Appointment Duration5 years, 12 months
RoleEntrepreneur
Country of ResidenceFrance
Correspondence AddressThe Relay Building, 2nd Floor, 114 Whitechapel Hig
London
E1 7PT
Director NameMr Michael Kohlsdorf
Date of BirthMay 1955 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed01 February 2016(4 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleOperating Partner
Country of ResidenceUnited States
Correspondence Address5075 Green Pine Drive Ne
Atlanta
Georgia
United States
Director NameMr Christopher Paul Allan
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(5 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleCEO
Country of ResidenceEngland
Correspondence AddressThe Relay Building, 2nd Floor, 114 Whitechapel Hig
London
E1 7PT
Director NameMr James Stewart Gunn
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(5 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Space 4th Floor
One Thomas More Square
London
E1W 1YN
Secretary NameMr James Gunn
StatusCurrent
Appointed18 January 2017(5 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence AddressThe Space 4th Floor
One Thomas More Square
London
E1W 1YN
Director NameMr Jeffrey Cooper Twentyman
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Director NameMr Deep Shah
Date of BirthApril 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2011(5 days after company formation)
Appointment Duration7 years, 8 months (resigned 14 December 2018)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address207 Sloane Street
London
SW1X 9QX
Director NameNeil Michael Garfinkel
Date of BirthJune 1966 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2011(5 days after company formation)
Appointment Duration4 years, 7 months (resigned 01 November 2015)
RoleInvestor
Country of ResidenceCalifornia Usa
Correspondence Address207 Sloane Street
London
SW1X 9QX
Director NamePeter George Christodoulo
Date of BirthSeptember 1979 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2011(5 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 22 June 2011)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
4th Floor
London
SW1Y 5NQ
Director NameGuy Henri Rene Georges Porre
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed06 April 2011(5 days after company formation)
Appointment Duration1 year, 10 months (resigned 25 February 2013)
RoleGeneral Manager Emailvision Sa
Country of ResidenceFrance
Correspondence Address100 Pall Mall
4th Floor
London
SW1Y 5NQ
Director NameMr Nicholas Peter Heys
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2011(6 days after company formation)
Appointment Duration1 year, 10 months (resigned 22 February 2013)
RoleCeo Emailvision Sa
Country of ResidenceFrance
Correspondence Address100 Pall Mall
4th Floor
London
SW1Y 5NQ
Director NameMr Andre Michel Boisvert
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed22 June 2011(2 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 30 March 2018)
RoleConsultant
Country of ResidenceUnited States
Correspondence AddressThe Relay Building, 2nd Floor, 114 Whitechapel Hig
London
E1 7PT
Director NameMr Michael Thomas Everett
Date of BirthApril 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed21 July 2011(3 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 03 February 2016)
RoleRetired Finance Executive
Country of ResidenceUnited States
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Secretary NameMr Manoj Paul
StatusResigned
Appointed27 December 2011(9 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 March 2015)
RoleCompany Director
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Director NameMr Brad Thomas Wilson
Date of BirthJuly 1959 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2013(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 17 March 2014)
RoleChief Executive
Country of ResidenceUnited States
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Director NameMr Robert Umar Mullen
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2013(1 year, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 2017)
RoleCEO
Country of ResidenceIreland
Correspondence AddressThe Relay Building, 2nd Floor, 114 Whitechapel Hig
London
E1 7PT
Director NameMr Ian Roy Cole
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2015(3 years, 11 months after company formation)
Appointment Duration7 months (resigned 25 September 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Secretary NameMr Ian Roy Cole
StatusResigned
Appointed24 February 2015(3 years, 11 months after company formation)
Appointment Duration7 months (resigned 25 September 2015)
RoleCompany Director
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Director NameMiss Rebecca Jane Harcourt Howell
Date of BirthFebruary 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 January 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Relay Building, 2nd Floor, 114 Whitechapel Hig
London
E1 7PT
Director NameMr Michael Kohlsdorf
Date of BirthMay 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2016(4 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 September 2018)
RoleOperating Partner
Country of ResidenceUnited States
Correspondence Address5075 Green Pine Drive Ne
Atlanta
Georgia
United States
Secretary NameMs Rebecca Jane Harcourt Howell
StatusResigned
Appointed14 September 2016(5 years, 5 months after company formation)
Appointment Duration4 months (resigned 18 January 2017)
RoleCompany Director
Correspondence AddressThe Relay Building, 2nd Floor, 114 Whitechapel Hig
London
E1 7PT
Director NameMr Paul Michael Wheeler
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2018(7 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 December 2018)
RoleOperating Partner
Country of ResidenceUnited Kingdom
Correspondence AddressSquirrel Lodge Pinewoods Road
Longworth
Oxfordshire
OX15 5HH
Director NameTrusec Limited (Corporation)
StatusResigned
Appointed01 April 2011(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed01 April 2011(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Contact

Websitewww.emailvision.co.uk

Location

Registered AddressThe Space 4th Floor
One Thomas More Square
London
E1W 1YN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Financials

Year2012
Turnover£64,756,322
Gross Profit£40,837,381
Net Worth£7,886,451
Cash£13,779,936
Current Liabilities£30,967,175

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return24 June 2018 (1 year, 5 months ago)
Next Return Due8 July 2019 (overdue)

Charges

29 September 2016Delivered on: 12 October 2016
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Particulars: The patent described as list hygiene tool and. Registered with patent number EP3005256(A1).. Please see the charge instrument for details of. Further intellectual property.
Outstanding
30 August 2016Delivered on: 2 September 2016
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding
31 January 2013Delivered on: 12 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 October 2017Group of companies' accounts made up to 31 December 2016 (56 pages)
13 September 2017Confirmation statement made on 24 June 2017 with updates (9 pages)
13 September 2017Notification of a person with significant control statement (2 pages)
13 September 2017Second filing of a statement of capital following an allotment of shares on 23 March 2017
  • EUR 51,905,313.59
(9 pages)
1 March 2017Termination of appointment of Robert Umar Mullen as a director on 1 March 2017 (1 page)
18 January 2017Appointment of Mr James Gunn as a director on 18 January 2017 (2 pages)
18 January 2017Appointment of Mr James Gunn as a secretary on 18 January 2017 (2 pages)
18 January 2017Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017 (1 page)
18 January 2017Termination of appointment of Rebecca Jane Harcourt Howell as a secretary on 18 January 2017 (1 page)
23 November 2016Director's details changed for Mr Christopher Paul Allen on 23 November 2016 (2 pages)
15 November 2016Group of companies' accounts made up to 31 December 2015 (47 pages)
8 November 2016Appointment of Mr Christopher Paul Allen as a director on 1 November 2016 (2 pages)
12 October 2016Registration of charge 075882410003, created on 29 September 2016 (10 pages)
9 October 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(17 pages)
26 September 2016Satisfaction of charge 1 in full (1 page)
14 September 2016Appointment of Ms Rebecca Jane Harcourt Howell as a secretary on 14 September 2016 (2 pages)
2 September 2016Registration of charge 075882410002, created on 30 August 2016 (47 pages)
19 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • EUR 43,724,889
(10 pages)
19 August 2016Director's details changed for Mr Nicholas Peter Heys on 25 June 2016 (2 pages)
18 August 2016Statement of capital following an allotment of shares on 1 January 2016
  • EUR 43,724,389
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2017.
(4 pages)
18 August 2016Statement of capital following an allotment of shares on 1 January 2016
  • EUR 43,724,389
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2017.
(5 pages)
1 August 2016Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to The Relay Building, 2nd Floor, 114 Whitechapel High Street London E1 7PT on 1 August 2016 (1 page)
15 February 2016Statement of capital on 15 February 2016
  • EUR 13,881,978.59
(5 pages)
15 February 2016Statement by Directors (5 pages)
15 February 2016Solvency Statement dated 08/12/15 (5 pages)
10 February 2016Appointment of Mr Michael Kohlsdorf as a director on 1 February 2016 (2 pages)
3 February 2016Termination of appointment of Michael Thomas Everett as a director on 3 February 2016 (1 page)
3 February 2016Termination of appointment of Neil Michael Garfinkel as a director on 1 November 2015 (1 page)
26 January 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (45 pages)
5 October 2015Appointment of Miss Rebecca Jane Harcourt Howell as a director on 1 October 2015 (2 pages)
30 September 2015Termination of appointment of Ian Roy Cole as a director on 25 September 2015 (1 page)
30 September 2015Termination of appointment of Ian Roy Cole as a secretary on 25 September 2015 (1 page)
8 September 2015Statement of capital on 31 July 2015
  • GBP 143,285,927.00
(8 pages)
3 September 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares. ("Agreement") authorised. ("Shareholders' agreement") director's authorised. 06/07/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(65 pages)
26 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • EUR 143,285,927
  • GBP 130,711,059
(5 pages)
25 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • EUR 143,285,927
(11 pages)
24 June 2015Director's details changed for Mr Deep Shah on 24 June 2015 (2 pages)
24 June 2015Director's details changed for Neil Michael Garfinkel on 24 June 2015 (2 pages)
24 June 2015Director's details changed for Andre Michel Boisvert on 24 June 2015 (2 pages)
24 March 2015Appointment of Mr Ian Roy Cole as a director on 24 February 2015 (2 pages)
24 March 2015Appointment of Mr Ian Roy Cole as a secretary on 24 February 2015 (2 pages)
24 March 2015Termination of appointment of Manoj Paul as a secretary on 24 March 2015 (1 page)
6 October 2014Group of companies' accounts made up to 31 December 2013 (44 pages)
21 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • EUR 143,285,927
(11 pages)
21 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • EUR 143,285,927
(11 pages)
9 May 2014Termination of appointment of Brad Wilson as a director (2 pages)
9 May 2014Appointment of Robert Mullen as a director (3 pages)
16 April 2014Register(s) moved to registered office address (1 page)
8 January 2014Appointment of Nicholas Peter Heys as a director (3 pages)
4 November 2013Company name changed emailvision holdings LIMITED\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-10-09
(2 pages)
14 October 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-09
(1 page)
14 October 2013Change of name notice (2 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (46 pages)
8 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
8 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
13 March 2013Appointment of Mr Brad Thomas Wilson as a director (2 pages)
27 February 2013Termination of appointment of Guy Porre as a director (1 page)
27 February 2013Termination of appointment of Nicholas Heys as a director (1 page)
12 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 October 2012Statement of capital following an allotment of shares on 12 October 2012
  • EUR 143,285,927
(3 pages)
10 October 2012Statement of capital following an allotment of shares on 28 September 2012
  • EUR 143,269,928
(5 pages)
8 October 2012Memorandum and Articles of Association (41 pages)
8 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
28 September 2012Group of companies' accounts made up to 31 December 2011 (48 pages)
18 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 25/06/2012
(1 page)
3 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
30 April 2012Statement of capital following an allotment of shares on 16 April 2012
  • EUR 127,352,252
(3 pages)
18 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
18 April 2012Director's details changed for Andre Michel Boisvert on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Mr Michael Thomas Everett on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Mr Deep Shah on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Neil Michael Garfinkel on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Mr Nicholas Peter Heys on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Guy Porre on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Mr Michael Thomas Everett on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Andre Michel Boisvert on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Mr Deep Shah on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Mr Nicholas Peter Heys on 31 December 2011 (2 pages)
18 April 2012Director's details changed for Guy Porre on 31 December 2011 (2 pages)
18 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
17 April 2012Director's details changed for Neil Michael Garfinkel on 31 December 2011 (2 pages)
12 January 2012Register(s) moved to registered office address (1 page)
11 January 2012Appointment of Mr Manoj Paul as a secretary (1 page)
11 January 2012Termination of appointment of Trusec Limited as a secretary (1 page)
14 November 2011Statement of capital following an allotment of shares on 15 October 2011
  • EUR 122,611,686.00
(4 pages)
18 August 2011Appointment of Mr Michael Thomas Everett as a director (2 pages)
1 August 2011Statement of capital following an allotment of shares on 9 June 2011
  • EUR 122,361,868
(4 pages)
1 August 2011Statement of capital following an allotment of shares on 9 June 2011
  • EUR 122,361,868
(4 pages)
8 July 2011Appointment of Andre Michel Boisvert as a director (3 pages)
1 July 2011Registered office address changed from 4Th Floor 100 Pall Mall London SW1Y 5NQ on 1 July 2011 (2 pages)
1 July 2011Termination of appointment of Peter Christodoulo as a director (2 pages)
1 July 2011Registered office address changed from 4Th Floor 100 Pall Mall London SW1Y 5NQ on 1 July 2011 (2 pages)
29 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(36 pages)
28 June 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
3 May 2011Statement of capital following an allotment of shares on 9 April 2011
  • EUR 88,463,579
(4 pages)
3 May 2011Statement of capital following an allotment of shares on 9 April 2011
  • EUR 88,463,579
(4 pages)
27 April 2011Appointment of Nicholas Heys as a director (3 pages)
27 April 2011Appointment of Guy Porre as a director (3 pages)
26 April 2011Register(s) moved to registered inspection location (2 pages)
26 April 2011Register inspection address has been changed (2 pages)
20 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
19 April 2011Appointment of Neil Michael Garfinkel as a director (3 pages)
19 April 2011Appointment of Peter George Christodoulo as a director (3 pages)
19 April 2011Appointment of Mr Deep Shah as a director (3 pages)
19 April 2011Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
19 April 2011Termination of appointment of Trusec Limited as a director (2 pages)
19 April 2011Termination of appointment of Jeffrey Twentyman as a director (2 pages)
11 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 April 2011Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 11 April 2011 (2 pages)
7 April 2011Company name changed uk holdco LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
(4 pages)
7 April 2011Change of name notice (2 pages)
1 April 2011Incorporation (41 pages)