Smart Respiratory Products Limited

Company Name	Smart Respiratory Products Limited
Directors	Thomas Tibor Antalffy and Richard Petho
Company Status	Active
Company Number	09239984
Category	Private Limited Company
Incorporation Date	29 September 2014(9 years, 7 months ago)
Previous Names	Smart Respiratory Products Limited and Smart Respiratory Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas Tibor Antalffy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Hungarian
Status	Current
Appointed	29 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Riding House Street London W1W 7DZ

Director Name	Mr Richard Petho
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Hungarian
Status	Current
Appointed	29 September 2014(same day as company formation)
Role	Manager
Country of Residence	Hungary
Correspondence Address	33 Riding House Street London W1W 7DZ

Secretary Name	Thomas Tibor Antalffy
Status	Current
Appointed	29 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	33 Riding House Street London W1W 7DZ

Director Name	Mr Gabor Szakonyi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Manager
Country of Residence	Hungary
Correspondence Address	33 Riding House Street London W1W 7DZ

Location

Registered Address	Imperial I-Hub Level 4, 84 Wood Lane White City London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
16 May 2022	Amended total exemption full accounts made up to 31 December 2020 (8 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
30 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 (3 pages)
24 September 2021	Company name changed smart respiratory products LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 (3 pages)
31 March 2021	Registered office address changed from 33 Riding House Street London W1W 7DZ to Imperial I-Hub Level 4, 84 Wood Lane, White City London W12 0BZ on 31 March 2021 (1 page)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
23 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
23 December 2019	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
4 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 June 2019	Change of details for Angle Investment Group Llc as a person with significant control on 17 June 2019 (2 pages)
11 June 2019	Termination of appointment of Gabor Szakonyi as a director on 10 June 2019 (1 page)
7 November 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 March 2018	Statement of capital following an allotment of shares on 18 February 2018 GBP 125,000 (4 pages)
16 March 2018	Resolutions RES13 ‐ Increase of auth share cap 18/02/2018 RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 115,000 (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 115,000 (4 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
24 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
7 September 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 30,000 (4 pages)
7 September 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 30,000 (4 pages)
2 September 2016	Resolutions RES13 ‐ Increase in authorised capital 25/05/2016 RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2016	Resolutions RES13 ‐ Increase in authorised capital 25/05/2016 RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 30,000 (6 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 30,000 (6 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 30,000 (38 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 30,000 (38 pages)

Smart Respiratory Products Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London