| Company Name | Smacker Ltd |
|---|---|
| Director | John Godric James |
| Company Status | Active |
| Company Number | 09503983 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2015(9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Godric James |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Vicarage Farm Halliford Road Sunbury-On-Thames Surrey TW16 6DW |
| Secretary Name | Mr John Godric James |
|---|---|
| Status | Current |
| Appointed | 14 February 2022(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 6 Vicarage Farm Halliford Road Sunbury-On-Thames Surrey TW16 6DW |
| Director Name | Mrs Caroline James |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Vicarage Farm Halliford Road Sunbury-On-Thames Surrey TW16 6DW |
| Secretary Name | Mrs Caroline James |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Vicarage Farm Halliford Road Sunbury-On-Thames Surrey TW16 6DW |
Location
| Registered Address | Unit 6 Vicarage Farm Halliford Road Sunbury-On-Thames Surrey TW16 6DW |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Filing History
| 19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
| 5 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 24 March 2022 | Confirmation statement made on 23 March 2022 with updates (5 pages) |
| 14 February 2022 | Termination of appointment of Caroline James as a secretary on 14 February 2022 (1 page) |
| 14 February 2022 | Appointment of Mr John Godric James as a secretary on 14 February 2022 (2 pages) |
| 14 February 2022 | Termination of appointment of Caroline James as a director on 14 February 2022 (1 page) |
| 14 February 2022 | Change of details for Mr John Godric James as a person with significant control on 14 February 2022 (2 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 20 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 20 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|