| Company Name | Searchsmartly Limited |
|---|---|
| Directors | Taha Dar and Shoaib Waseem Gill |
| Company Status | Active |
| Company Number | 11114814 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2017(6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Taha Dar |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 26, Hawfinch House 1 Moorhen Drive London NW9 7BF |
| Director Name | Mr Shoaib Waseem Gill |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(1 year, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3 Marlow Drive Bowdon Altrincham WA14 3JX |
| Director Name | Mr Gil Razafinarivo |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Malagasy |
| Status | Resigned |
| Appointed | 19 February 2018(2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yale Court Honeybourne Road London NW6 1JQ |
| Director Name | Mr David Gilgur |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2022(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 January 2024) |
| Role | Investments |
| Country of Residence | England |
| Correspondence Address | 12 Collinson Court Great Suffolk Street London SE1 1NZ |
Location
| Registered Address | Flat 26, Hawfinch House 1 Moorhen Drive London NW9 7BF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 21 February 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 26 January 2024 | Termination of appointment of David Gilgur as a director on 26 January 2024 (1 page) |
| 8 January 2024 | Statement of capital following an allotment of shares on 5 January 2024
|
| 5 December 2023 | Statement of capital following an allotment of shares on 1 December 2023
|
| 11 November 2023 | Confirmation statement made on 11 November 2023 with updates (10 pages) |
| 11 October 2023 | Statement of capital following an allotment of shares on 9 October 2023
|
| 9 September 2023 | Statement of capital following an allotment of shares on 8 September 2023
|
| 29 June 2023 | Statement of capital following an allotment of shares on 31 May 2023
|
| 25 April 2023 | Statement of capital following an allotment of shares on 25 April 2023
|
| 10 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 10 February 2023 | Statement of capital following an allotment of shares on 22 January 2023
|
| 15 November 2022 | Appointment of Mr David Gilgur as a director on 11 November 2022 (2 pages) |
| 14 November 2022 | Resolutions
|
| 14 November 2022 | Memorandum and Articles of Association (48 pages) |
| 14 November 2022 | Statement of capital following an allotment of shares on 9 November 2022
|
| 11 November 2022 | Confirmation statement made on 11 November 2022 with updates (7 pages) |
| 28 April 2022 | Statement of capital following an allotment of shares on 28 April 2022
|
| 24 January 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 12 November 2021 | Confirmation statement made on 11 November 2021 with updates (7 pages) |
| 22 July 2021 | Statement of capital following an allotment of shares on 20 July 2021
|
| 29 April 2021 | Statement of capital following an allotment of shares on 22 April 2021
|
| 26 April 2021 | Resolutions
|
| 26 April 2021 | Solvency Statement dated 16/04/21 (1 page) |
| 26 April 2021 | Statement by Directors (1 page) |
| 26 April 2021 | Statement of capital on 26 April 2021
|
| 23 March 2021 | Resolutions
|
| 23 March 2021 | Memorandum and Articles of Association (51 pages) |
| 18 March 2021 | Statement of capital following an allotment of shares on 12 March 2021
|
| 1 February 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 13 November 2020 | Confirmation statement made on 11 November 2020 with updates (7 pages) |
| 13 November 2020 | Second filing of a statement of capital following an allotment of shares on 3 October 2020
|
| 4 October 2020 | Statement of capital following an allotment of shares on 3 October 2020
|
| 13 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 December 2019 | Second filing of Confirmation Statement dated 11/11/2019 (9 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with updates
|
| 11 October 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 11 September 2019 | Statement of capital following an allotment of shares on 21 August 2019
|
| 10 September 2019 | Resolutions
|
| 10 September 2019 | Memorandum and Articles of Association (18 pages) |
| 8 June 2019 | Statement of capital following an allotment of shares on 29 April 2019
|
| 8 June 2019 | Resolutions
|
| 10 May 2019 | Appointment of Mr Shoaib Waseem Gill as a director on 29 April 2019 (2 pages) |
| 7 May 2019 | Statement of capital following an allotment of shares on 5 April 2019
|
| 7 May 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 7 May 2019 | Change of share class name or designation (2 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 3 December 2018 | Termination of appointment of Gil Razafinarivo as a director on 3 December 2018 (1 page) |
| 3 December 2018 | Cessation of Gil Razafinarivo as a person with significant control on 3 December 2018 (1 page) |
| 13 September 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 3 September 2018 | Previous accounting period shortened from 31 December 2018 to 31 August 2018 (1 page) |
| 16 April 2018 | Sub-division of shares on 28 March 2018 (4 pages) |
| 29 March 2018 | Statement of capital following an allotment of shares on 28 March 2018
|
| 23 February 2018 | Appointment of Mr Gil Razafinarivo as a director on 19 February 2018 (2 pages) |
| 23 February 2018 | Notification of Gil Razafinarivo as a person with significant control on 19 February 2018 (2 pages) |
| 10 January 2018 | Termination of appointment of Gil Razafinarivo as a director on 10 January 2018 (1 page) |
| 10 January 2018 | Cessation of Gil Razafinarivo as a person with significant control on 10 January 2018 (1 page) |
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|