Smartcitiesiq Ltd

Company Name	Smartcitiesiq Ltd
Director	Sophie Tobias
Company Status	Active
Company Number	08546183
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)
Previous Names	Exfor+ Ltd and Exforceserv Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Sophie Tobias
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon Swiss Hill Alderley Edge SK9 7DP

Secretary Name	SL24 Ltd (Corporation)
Status	Current
Appointed	08 February 2024(10 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Secretary Name	SL24 Ltd. (Corporation)
Status	Current
Appointed	21 February 2024(10 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Director Name	Mr Johannes Alfaenger
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2018(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 17 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Hanway Street London W1T 1UD

Director Name	Ms Mica-May Smith
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 Leybourne Drive Nottingham NG5 5GL

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Peter Valaitis 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

16 January 2024	Micro company accounts made up to 31 May 2023 (5 pages)
14 November 2023	Confirmation statement made on 14 November 2023 with updates (3 pages)
13 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
1 September 2023	Change of details for Mr Scott Matthews as a person with significant control on 1 September 2023 (2 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
13 July 2022	Change of details for Mr Scott Matthews as a person with significant control on 13 July 2022 (2 pages)
11 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with updates (4 pages)
16 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
24 September 2020	Cessation of Mica-May Smith as a person with significant control on 1 May 2019 (1 page)
24 September 2020	Notification of Scott Matthews as a person with significant control on 18 October 2018 (2 pages)
6 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
6 June 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
4 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
4 May 2019	Cessation of Johannes Alfaenger as a person with significant control on 1 May 2019 (1 page)
4 May 2019	Notification of Mica-May Smith as a person with significant control on 1 May 2019 (2 pages)
4 May 2019	Appointment of Ms Mica-May May Smith as a director on 17 February 2019 (2 pages)
22 March 2019	Termination of appointment of Johannes Alfaenger as a director on 17 February 2019 (1 page)
18 October 2018	Notification of Johannes Alfaenger as a person with significant control on 17 October 2018 (2 pages)
18 October 2018	Appointment of Mr Johannes Alfaenger as a director on 17 October 2018 (2 pages)
18 October 2018	Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to International House 64 Nile Street London N1 7SR on 18 October 2018 (1 page)
18 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
17 October 2018	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to International House 64 Nile Street London N1 7SR on 17 October 2018 (1 page)
17 October 2018	Cessation of Cfs Secretaries Limited as a person with significant control on 17 October 2018 (1 page)
17 October 2018	Cessation of Bryan Thornton as a person with significant control on 17 October 2018 (1 page)
17 October 2018	Termination of appointment of Bryan Anthony Thornton as a director on 17 October 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
7 June 2016	Appointment of Mr Bryan Anthony Thornton as a director on 6 June 2016 (2 pages)
7 June 2016	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 June 2016 (1 page)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
7 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 June 2016 (1 page)
7 June 2016	Appointment of Mr Bryan Anthony Thornton as a director on 6 June 2016 (2 pages)
10 March 2016	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Peter Anthony Valaitis as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Peter Anthony Valaitis as a director on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 10 March 2016 (1 page)
24 June 2015	Change of name notice (1 page)
24 June 2015	Company name changed exfor+ LTD\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-19 (2 pages)
24 June 2015	Change of name notice (1 page)
24 June 2015	Company name changed exfor+ LTD\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-19 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
5 June 2014	Annual return made up to 28 May 2014 Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Annual return made up to 28 May 2014 Statement of capital on 2014-06-05 GBP 1 (3 pages)
5 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 May 2013	Incorporation (20 pages)
28 May 2013	Incorporation (20 pages)

Smartcitiesiq Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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