| Company Name | Smartxchange Ltd |
|---|---|
| Directors | Martin Peter Stockman and Marco Pissarello |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07970127 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Martin Peter Stockman |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2019(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Cholmeley Court Southwood Lane London N6 5TD |
| Director Name | Mr Marco Pissarello |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 October 2019(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 1 Alfred Place C/O One Alfred Place Club, Martin Stockman London WC1E 7EB |
| Director Name | Mr Antongiulio La Corte |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Management Consulting |
| Country of Residence | England |
| Correspondence Address | 7 Cavendish Square London W1G 0PE |
| Director Name | Mr Nikolai Ammar Abu Haidar |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2017(5 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High St Barnet EN5 5SU |
| Director Name | Mr Neil Thomas Anderson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 June 2017(5 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 04 July 2019) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tassie Street Flat 0/1 Glasgow G41 3QB Scotland |
| Director Name | Mr Anthony Grant Butler |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 22 June 2017(5 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 04 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Firbank Road St Albans Hertsfordshire AL3 6LZ |
Location
| Registered Address | 2nd Floor 33 Newman Street London W1T 1PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antongiulio La Corte 50.00% Ordinary |
|---|---|
| 1 at £1 | Attilio Cheso 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 11 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 3 June 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 24 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2023 | Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023 (1 page) |
| 15 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 14 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2022 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 11 November 2020 | Change of details for Mr. Marco Pissarello as a person with significant control on 15 September 2020 (2 pages) |
| 11 November 2020 | Statement of capital following an allotment of shares on 15 September 2020
|
| 11 November 2020 | Cessation of Martin Peter Stockman as a person with significant control on 15 September 2020 (1 page) |
| 14 September 2020 | Registered office address changed from 3 Deanery Court Preston Deanery Northampton NN7 2DT England to 1/1a Telegraph Street London EC2R 7AR on 14 September 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 9 March 2020 | Registered office address changed from One Alfred Place 1 Alfred Pl, Fitzrovia London WC1E 7EB England to 3 Deanery Court Preston Deanery Northampton NN7 2DT on 9 March 2020 (1 page) |
| 18 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 28 October 2019 | Cessation of Antongiulio La Corte as a person with significant control on 28 October 2019 (1 page) |
| 28 October 2019 | Notification of Martin Peter Stockman as a person with significant control on 28 October 2019 (2 pages) |
| 28 October 2019 | Notification of Marco Pissarello as a person with significant control on 28 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 18 October 2019 | Appointment of Mr Marco Pissarello as a director on 18 October 2019 (2 pages) |
| 5 October 2019 | Termination of appointment of Antongiulio La Corte as a director on 5 October 2019 (1 page) |
| 5 October 2019 | Cessation of Martin Peter Stockman as a person with significant control on 5 October 2019 (1 page) |
| 5 October 2019 | Change of details for Mr Antongiulio La Corte as a person with significant control on 5 October 2019 (2 pages) |
| 8 July 2019 | Change of details for Mr Antongiulio La Corte as a person with significant control on 8 July 2019 (2 pages) |
| 8 July 2019 | Registered office address changed from Highstone House 165 High St Barnet EN5 5SU England to One Alfred Place 1 Alfred Pl, Fitzrovia London WC1E 7EB on 8 July 2019 (1 page) |
| 8 July 2019 | Notification of Martin Peter Stockman as a person with significant control on 8 July 2019 (2 pages) |
| 4 July 2019 | Cessation of Nikolai Ammar Abu Haidar as a person with significant control on 4 July 2019 (1 page) |
| 4 July 2019 | Termination of appointment of Anthony Grant Butler as a director on 4 July 2019 (1 page) |
| 4 July 2019 | Appointment of Mr Martin Peter Stockman as a director on 4 July 2019 (2 pages) |
| 4 July 2019 | Termination of appointment of Nikolai Ammar Abu Haidar as a director on 4 July 2019 (1 page) |
| 4 July 2019 | Termination of appointment of Neil Thomas Anderson as a director on 4 July 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 8 May 2018 with updates (5 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 June 2017 | Appointment of Mr Anthony Grant Butler as a director on 22 June 2017 (2 pages) |
| 23 June 2017 | Appointment of Mr Anthony Grant Butler as a director on 22 June 2017 (2 pages) |
| 22 June 2017 | Appointment of Mr Neil Thomas Anderson as a director on 22 June 2017 (2 pages) |
| 22 June 2017 | Appointment of Mr Neil Thomas Anderson as a director on 22 June 2017 (2 pages) |
| 19 June 2017 | Registered office address changed from 25 Bedford Square London WC1B 3HH England to Highstone House 165 High St Barnet EN5 5SU on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from 25 Bedford Square London WC1B 3HH England to Highstone House 165 High St Barnet EN5 5SU on 19 June 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 6 March 2017 | Appointment of Mr Nikolai Ammar Abu Haidar as a director on 28 February 2017 (2 pages) |
| 6 March 2017 | Appointment of Mr Nikolai Ammar Abu Haidar as a director on 28 February 2017 (2 pages) |
| 21 February 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Bedford Square London WC1B 3HH on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Bedford Square London WC1B 3HH on 21 February 2017 (1 page) |
| 16 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 23 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 23 August 2016 (1 page) |
| 23 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 23 August 2016 (1 page) |
| 16 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Director's details changed for Mr Antongiulio La Corte on 8 May 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Director's details changed for Mr Antongiulio La Corte on 8 May 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Mr Antongiulio La Corte on 8 May 2014 (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 29 February 2012 | Incorporation
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| 29 February 2012 | Incorporation
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