SMARTLYTICS CONSULTANCY LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Unit 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2025-05-08

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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29/10/2429 October 2024 Full accounts made up to 2023-12-31

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18/10/2418 October 2024 Termination of appointment of Mostafa Ahmed Abdelmohsen Mohamed Hashem as a director on 2024-10-17

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25/06/2425 June 2024 Termination of appointment of Alim Virani as a director on 2024-02-01

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25/06/2425 June 2024 Termination of appointment of Sasha Aleksandar Grujicic as a director on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-01 with updates

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21/08/2321 August 2023 Micro company accounts made up to 2022-12-31

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20/06/2320 June 2023 Appointment of Sasha Aleksandar Grujicic as a director on 2023-05-30

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20/06/2320 June 2023 Termination of appointment of Daren Frederick Donald Trousdell as a director on 2023-05-30

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18/01/2318 January 2023 Appointment of Alim Virani as a director on 2023-01-12

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18/01/2318 January 2023 Registered office address changed from The Techno Centre Coventry University Technology Park, Puma Way Coventry CV1 2TT England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2023-01-18

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18/01/2318 January 2023 Appointment of Daren Frederick Donald Trousdell as a director on 2023-01-12

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18/01/2318 January 2023 Appointment of Andre Ethan Garber as a director on 2023-01-12

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18/01/2318 January 2023 Notification of Nowvertical Uk Holdings Ltd as a person with significant control on 2023-01-12

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18/01/2318 January 2023 Cessation of Mostafa Ahmed Abdelmohsen Mohamed Hashem as a person with significant control on 2023-01-12

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12/01/2312 January 2023 Registration of charge 105091030001, created on 2023-01-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-12-01 with no updates

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04/04/224 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR MOSTAFA AHMED ABDELMOHSEN MOHAMED HASHEM / 05/12/2018

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM THE ENTERPRISE HUB 34-35 JORDAN WELL COVENTRY CV1 5RW UNITED KINGDOM

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01/02/171 February 2017 COMPANY NAME CHANGED INTELYTICS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/02/17

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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