Smartup.Io Limited

Company Name	Smartup.Io Limited
Company Status	Dissolved
Company Number	08855163
Category	Private Limited Company
Incorporation Date	21 January 2014(10 years, 3 months ago)
Dissolution Date	23 April 2024 (2 days ago)
Previous Name	Rewireu Limited

Business Activity

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

Directors

Director Name	Mr Ian Leathley Milbourn
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2021(7 years, 2 months after company formation)
Appointment Duration	3 years (closed 23 April 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Eunice Zuan Bao Goh
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Singaporean
Status	Closed
Appointed	12 April 2021(7 years, 2 months after company formation)
Appointment Duration	3 years (closed 23 April 2024)
Role	CEO
Country of Residence	Singapore
Correspondence Address	1 Maritime Square #09-57b Harbourfront Centre 099253

Director Name	Mr Francis Anthony Meehan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House Young Street London W8 5EH

Director Name	Mr Simon Iain Patterson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadbent House 65 Grosvenor Street London W1K 3JH

Director Name	Mr Henry Lane Fox
Date of Birth	October 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2014(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Old Court Place London W8 4PL

Director Name	Mr Brent Shawzin Hoberman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Old Court Place London W8 4PL

Director Name	Mr Chrysanthos Chrysanthou
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British,Cypriot
Status	Resigned
Appointed	21 October 2016(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2018)
Role	Investor
Country of Residence	England
Correspondence Address	91 Wimpole Street Marylebone London W1G 0EF

Director Name	Kon-Chao Kwek
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 October 2016(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2020)
Role	Business Executive
Country of Residence	Malaysia
Correspondence Address	Level 10 Wisma Hong Leong 18 Jalan Perak Kuala Lumpur 50450

Director Name	Lady Barbara Singer Judge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
100 at £0	Alex Asseily 0.00% Ordinary
200 at £0	Arredo Pty LTD 0.00% Ordinary
100 at £0	Barry Smith 0.00% Ordinary
1.2k at £0	Brent Shawzin Hoberman 0.00% Ordinary
60 at £0	Brett Akker 0.00% Ordinary
40 at £0	Chris Mairs 0.00% Ordinary
100 at £0	David Rowan 0.00% Ordinary
100 at £0	Edward Wray 0.00% Ordinary
200 at £0	Fazhan Ventures Pte LTD 0.00% Ordinary
3k at £0	Founders Forum LLP 0.00% Ordinary
2k at £0	Francis Anthony Meehan 0.00% Ordinary
100 at £0	Gregory Rogers 0.00% Ordinary
100 at £0	Hampus Jacobson 0.00% Ordinary
800 at £0	Henry Lane Fox 0.00% Ordinary
200 at £0	Jesselson Capital Corp 0.00% Ordinary
200 at £0	Kevin Patel 0.00% Ordinary
100 at £0	Luke Johnson 0.00% Ordinary
100 at £0	Mxb Holdings, Lp 0.00% Ordinary
200 at £0	Simon Patterson 0.00% Ordinary
100 at £0	Yuanzhe Fu 0.00% Ordinary

Financials

Year	2014
Net Worth	£88,446
Cash	£74,072
Current Liabilities	£9,855

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Charges

3 November 2017	Delivered on: 20 November 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Intellectual property with trade mark number UK00003213753 and for more information of intellectual property charged please refer to the instrument. Outstanding
16 October 2017	Delivered on: 1 November 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

2 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
7 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
25 April 2023	Termination of appointment of Ian Leathley Milbourn as a director on 17 April 2023 (1 page)
13 February 2023	Satisfaction of charge 088551630001 in full (1 page)
13 February 2023	Satisfaction of charge 088551630002 in full (1 page)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
9 September 2022	Director's details changed for Eunice Zuan Bao Goh on 19 August 2022 (2 pages)
31 August 2022	Confirmation statement made on 30 July 2022 with updates (10 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (18 pages)
2 July 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 48.408367 (6 pages)
23 June 2021	Change of share class name or designation (2 pages)
23 June 2021	Memorandum and Articles of Association (58 pages)
23 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 June 2021	Statement of capital following an allotment of shares on 12 April 2021 GBP 48.391555 (10 pages)
14 June 2021	Notification of Notion Capital Iii Gp Llp as a person with significant control on 21 April 2021 (2 pages)
14 June 2021	Withdrawal of a person with significant control statement on 14 June 2021 (2 pages)
2 June 2021	Appointment of Eunice Zuan Bao Goh as a director on 12 April 2021 (2 pages)
2 June 2021	Termination of appointment of Francis Anthony Meehan as a director on 12 April 2021 (1 page)
28 May 2021	Appointment of Ian Leathley Milbourn as a director on 12 April 2021 (2 pages)
8 February 2021	Confirmation statement made on 21 January 2021 with updates (11 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 November 2020	Registered office address changed from Northcliffe House Young Street 4th Floor London W8 5EH United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 10 November 2020 (1 page)
20 October 2020	Termination of appointment of Kon-Chao Kwek as a director on 1 September 2020 (1 page)
24 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 15.178379 (6 pages)
16 July 2020	Termination of appointment of Brent Shawzin Hoberman as a director on 7 July 2020 (1 page)
16 July 2020	Termination of appointment of Henry Lane Fox as a director on 8 July 2020 (1 page)
16 July 2020	Termination of appointment of Barbara Singer Judge as a director on 8 July 2020 (1 page)
29 April 2020	Compulsory strike-off action has been discontinued (1 page)
28 April 2020	Withdrawal of a person with significant control statement on 28 April 2020 (2 pages)
28 April 2020	Notification of a person with significant control statement (2 pages)
28 April 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
14 April 2020	First Gazette notice for compulsory strike-off (1 page)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 February 2019	Notification of a person with significant control statement (2 pages)
5 February 2019	Confirmation statement made on 21 January 2019 with updates (11 pages)
1 February 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 14.978494 (4 pages)
23 January 2019	Cessation of Founders Forum Llp as a person with significant control on 21 October 2016 (1 page)
15 January 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
17 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
12 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2018	Termination of appointment of Chrysanthos Chrysanthou as a director on 31 August 2018 (1 page)
14 August 2018	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
22 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 14.942004 (4 pages)
8 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2018	Appointment of Barbara Judge as a director on 12 February 2018 (2 pages)
27 February 2018	Statement of capital following an allotment of shares on 10 February 2018 GBP 14.592004 (6 pages)
16 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 February 2018	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
14 February 2018	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 February 2018	Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG to Northcliffe House Young Street 4th Floor London W8 5EH on 13 February 2018 (1 page)
2 February 2018	Confirmation statement made on 21 January 2018 with updates (10 pages)
24 January 2018	Director's details changed for Mr Francis Anthony Meehan on 24 January 2018 (2 pages)
20 November 2017	Registration of charge 088551630002, created on 3 November 2017 (43 pages)
20 November 2017	Registration of charge 088551630002, created on 3 November 2017 (43 pages)
13 November 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
13 November 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 November 2017	Registration of charge 088551630001, created on 16 October 2017 (42 pages)
1 November 2017	Registration of charge 088551630001, created on 16 October 2017 (42 pages)
23 October 2017	Resolutions RES13 ‐ Loan agreement 09/10/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (80 pages)
23 October 2017	Resolutions RES13 ‐ Loan agreement 09/10/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (80 pages)
27 September 2017	Second filing of a statement of capital following an allotment of shares on 13 December 2016 GBP 14.234 (9 pages)
27 September 2017	Second filing of a statement of capital following an allotment of shares on 13 December 2016 GBP 14.234 (9 pages)
27 September 2017	Second filing of a statement of capital following an allotment of shares on 27 October 2016 GBP 14.213 (9 pages)
27 September 2017	Second filing of a statement of capital following an allotment of shares on 27 October 2016 GBP 14.213 (9 pages)
15 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 14.562 (6 pages)
15 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 14.562 (6 pages)
20 July 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 14.283000 (6 pages)
20 July 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 14.283000 (6 pages)
8 June 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 14.283 (6 pages)
8 June 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 14.283 (6 pages)
17 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
29 April 2017	Sub-division of shares on 11 April 2017 (6 pages)
29 April 2017	Sub-division of shares on 11 April 2017 (6 pages)
24 April 2017	Resolutions RES13 ‐ Shares subdivided 11/04/2017 (1 page)
24 April 2017	Resolutions RES13 ‐ Shares subdivided 11/04/2017 (1 page)
9 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 14.263 (6 pages)
9 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 14.263 (6 pages)
14 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 14.260 (6 pages)
14 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 14.260 (6 pages)
11 February 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 14.234 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017 (7 pages)
11 February 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 14.234 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017 (7 pages)
11 February 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 14.234 (6 pages)
7 February 2017	Confirmation statement made on 21 January 2017 with updates (16 pages)
7 February 2017	Confirmation statement made on 21 January 2017 with updates (16 pages)
25 January 2017	Director's details changed for Mr Chrysanthos Chrysanthou on 21 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Chrysanthos Chrysanthou on 21 January 2017 (2 pages)
10 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
10 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
7 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 14.213 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017 (8 pages)
7 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 14.213 (7 pages)
7 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 14.213 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017 (8 pages)
3 November 2016	Change of share class name or designation (2 pages)
3 November 2016	Change of share class name or designation (2 pages)
3 November 2016	Particulars of variation of rights attached to shares (3 pages)
3 November 2016	Particulars of variation of rights attached to shares (3 pages)
25 October 2016	Appointment of Mr Chrysanthos Chrysanthou as a director on 21 October 2016 (2 pages)
25 October 2016	Appointment of Mr Chrysanthos Chrysanthou as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Kon-Chao Kwek as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Kon-Chao Kwek as a director on 21 October 2016 (2 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 11.842 (5 pages)
9 March 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 10.494 (5 pages)
9 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 11.842 (5 pages)
9 March 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 10.494 (5 pages)
7 March 2016	Particulars of variation of rights attached to shares (3 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (52 pages)
7 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
7 March 2016	Particulars of variation of rights attached to shares (3 pages)
24 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 10.494 (22 pages)
24 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 10.494 (22 pages)
24 February 2016	Termination of appointment of Simon Iain Patterson as a director on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of Simon Iain Patterson as a director on 23 February 2016 (1 page)
9 February 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 9.700 (4 pages)
9 February 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 9.700 (4 pages)
28 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
28 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 January 2016	Director's details changed for Mr Francis Anthony Meehan on 21 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Francis Anthony Meehan on 21 January 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 March 2015	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 (19 pages)
6 March 2015	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 (19 pages)
18 February 2015	Director's details changed for Mr Francis Anthony Meehan on 21 January 2015 (2 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015 (9 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015 (9 pages)
18 February 2015	Director's details changed for Mr Francis Anthony Meehan on 21 January 2015 (2 pages)
3 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 9.00 (4 pages)
3 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 7.00 USD 2.00 (4 pages)
3 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 7.00 USD 2.00 (4 pages)
3 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 9.00 (4 pages)
26 November 2014	Company name changed rewireu LIMITED\certificate issued on 26/11/14 CONNOT ‐ Change of name notice (3 pages)
26 November 2014	Company name changed rewireu LIMITED\certificate issued on 26/11/14 CONNOT ‐ Change of name notice (3 pages)
17 October 2014	Director's details changed for Mr Henry Lane Fox on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Brent Shawzin Hoberman on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Henry Lane Fox on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Simon Patterson on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Mr Brent Shawzin Hoberman on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Simon Patterson on 17 October 2014 (2 pages)
15 October 2014	Appointment of Simon Patterson as a director on 28 April 2014 (3 pages)
15 October 2014	Appointment of Simon Patterson as a director on 28 April 2014 (3 pages)
9 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/04/2014. (6 pages)
9 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/04/2014. (6 pages)
30 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 569 companies act 2006 25/04/2014 (48 pages)
30 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 7.00 USD 1.00 ANNOTATION A second filed SH01 was registered on 09/07/2014. (5 pages)
30 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 8.00 ANNOTATION A second filed SH01 was registered on 09/07/2014. (5 pages)
30 May 2014	Appointment of Henry Lane Fox as a director (3 pages)
30 May 2014	Appointment of Mr Brent Shawzin Hoberman as a director (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 8.00 ANNOTATION A second filed SH01 was registered on 09/07/2014. (5 pages)
30 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 569 companies act 2006 25/04/2014 (48 pages)
30 May 2014	Appointment of Mr Brent Shawzin Hoberman as a director (3 pages)
30 May 2014	Appointment of Henry Lane Fox as a director (3 pages)
24 March 2014	Director's details changed for Mr Francis Anthony Meehan on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Francis Anthony Meehan on 24 March 2014 (2 pages)
20 February 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
20 February 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
17 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 7 (4 pages)
17 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 7 (4 pages)
21 January 2014	Incorporation (35 pages)
21 January 2014	Incorporation (35 pages)

Smartup.Io Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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