Company NameClick Smart Limited
DirectorDaniel Botross
Company StatusActive
Company Number08985409
CategoryPrivate Limited Company
Incorporation Date8 April 2014(10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Daniel Botross
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address50 Clonmel Road Flat B
50 Clonmel Road
London
SW6 5BJ
Director NameMr Daniel Botross
Date of BirthNovember 1985 (Born 38 years ago)
NationalityEgyptian
StatusResigned
Appointed08 April 2014(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address50 Clonmel Road Flat B
50 Clonmel Road
London
SW6 5BJ

Location

Registered Address50 Clonmel Road Flat B
50 Clonmel Road
London
SW6 5BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Hanna Botross
100.00%
Ordinary

Financials

Year2014
Net Worth£50,060
Cash£52,787
Current Liabilities£2,727

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return1 July 2023 (10 months ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

1 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
23 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
24 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
20 June 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
17 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
18 June 2021Confirmation statement made on 18 June 2021 with updates (5 pages)
15 June 2021Change of details for Mr Daniel Botross as a person with significant control on 8 April 2021 (2 pages)
11 June 2021Appointment of Mr Daniel Botross as a director on 8 April 2014 (2 pages)
27 April 2021Change of details for Mr Hanna Botross as a person with significant control on 8 April 2021 (2 pages)
24 April 2021Change of details for Mr Hanna Botross Samaan Botross as a person with significant control on 8 April 2021 (2 pages)
20 April 2021Termination of appointment of Daniel Botross as a director on 8 April 2021 (1 page)
10 April 2021Director's details changed for Mr Hanna Botross Samaan Botross on 8 April 2021 (2 pages)
10 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
26 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
18 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
10 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 August 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 50,000
(3 pages)
28 August 2018Confirmation statement made on 30 April 2018 with updates (4 pages)
25 July 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
2 May 2018Registered office address changed from 488 Fulham Road London SW6 5NH England to 50 Clonmel Road Flat B 50 Clonmel Road London SW6 5BJ on 2 May 2018 (1 page)
11 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
1 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
1 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
29 February 2016Registered office address changed from 488 Fulham Road London SW6 5NH England to 488 Fulham Road London SW6 5NH on 29 February 2016 (1 page)
29 February 2016Registered office address changed from 105 Lancaster Court Fulham Road London SW6 5TA to 488 Fulham Road London SW6 5NH on 29 February 2016 (1 page)
29 February 2016Registered office address changed from 488 Fulham Road London SW6 5NH England to 488 Fulham Road London SW6 5NH on 29 February 2016 (1 page)
29 February 2016Registered office address changed from 105 Lancaster Court Fulham Road London SW6 5TA to 488 Fulham Road London SW6 5NH on 29 February 2016 (1 page)
15 May 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 May 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
29 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
29 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
16 August 2014Registered office address changed from 488 Fulham Road London SW6 5NH United Kingdom to 105 Lancaster Court Fulham Road London SW6 5TA on 16 August 2014 (2 pages)
16 August 2014Registered office address changed from 488 Fulham Road London SW6 5NH United Kingdom to 105 Lancaster Court Fulham Road London SW6 5TA on 16 August 2014 (2 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)