Company NameDrassanes Ltd
DirectorRoberto Cipollini
Company StatusActive
Company Number08050338
CategoryPrivate Limited Company
Incorporation Date30 April 2012(12 years ago)
Previous NameSmappo Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Roberto Cipollini
Date of BirthMarch 1974 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed30 April 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address2 Via Della Concordia
Casorezzo
Mi
20010
Director NameDr Stefano Tresca
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed30 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address38 Wigmore Street
London
W1U 1AU
Director NameMr Duccio Zambrini
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed17 July 2013(1 year, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 18 January 2022)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address84a Lancaster Road
Via Kynaston Road
Enfield
Middlesex
EN2 0BX

Contact

Websitesmappo.com

Location

Registered Address84a Lancaster Road
Via Kynaston Road
Enfield
Middlesex
EN2 0BX
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1000 at £0.01Roberto Cipollini
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,412
Cash£6,289
Current Liabilities£11,312

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due28 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End28 November

Returns

Latest Return29 April 2024 (5 days ago)
Next Return Due13 May 2025 (1 year from now)

Filing History

28 November 2023Micro company accounts made up to 30 November 2022 (3 pages)
18 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
18 May 2023Company name changed smappo LTD\certificate issued on 18/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-13
(3 pages)
17 May 2023Cessation of Roberto Cipollini as a person with significant control on 1 May 2022 (1 page)
17 May 2023Notification of Bashkim Defrim Isai as a person with significant control on 1 May 2022 (2 pages)
17 May 2023Confirmation statement made on 1 May 2022 with updates (4 pages)
17 May 2023Termination of appointment of Roberto Cipollini as a director on 1 May 2022 (1 page)
17 May 2023Appointment of Mr Bashkim Defrim Isai as a director on 1 May 2022 (2 pages)
28 February 2023Micro company accounts made up to 30 November 2021 (5 pages)
29 November 2022Current accounting period shortened from 29 November 2021 to 28 November 2021 (1 page)
9 June 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
9 June 2022Termination of appointment of Duccio Zambrini as a director on 18 January 2022 (1 page)
30 November 2021Micro company accounts made up to 30 November 2020 (6 pages)
31 August 2021Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
23 June 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
23 June 2021Registered office address changed from 89 Vicars Moor Lane London N21 1BL England to 84a Lancaster Road via Kynaston Road Enfield Middlesex EN2 0BX on 23 June 2021 (1 page)
30 November 2020Micro company accounts made up to 30 November 2019 (6 pages)
18 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
13 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
7 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
14 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
20 January 2017Registered office address changed from Google Campus 4-5 Bonhill Street London EC2A 4BX to 89 Vicars Moor Lane London N21 1BL on 20 January 2017 (1 page)
20 January 2017Registered office address changed from Google Campus 4-5 Bonhill Street London EC2A 4BX to 89 Vicars Moor Lane London N21 1BL on 20 January 2017 (1 page)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
(4 pages)
25 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
(4 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10
(4 pages)
29 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10
(4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10
(4 pages)
29 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10
(4 pages)
29 December 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 December 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 September 2013Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
30 September 2013Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
23 July 2013Appointment of Mr Duccio Zambrini as a director (2 pages)
23 July 2013Statement of capital following an allotment of shares on 1 May 2012
  • GBP 10
(3 pages)
23 July 2013Statement of capital following an allotment of shares on 1 May 2012
  • GBP 10
(3 pages)
23 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
23 July 2013Appointment of Mr Duccio Zambrini as a director (2 pages)
23 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
23 July 2013Statement of capital following an allotment of shares on 1 May 2012
  • GBP 10
(3 pages)
16 May 2013Termination of appointment of Stefano Tresca as a director (1 page)
16 May 2013Termination of appointment of Stefano Tresca as a director (1 page)
4 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
4 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
16 May 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 May 2012 (1 page)
16 May 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 May 2012 (1 page)
30 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)