SMART CHECK TECHNOLOGY LTD
Executive Summary
SMART CHECK TECHNOLOGY LTD presents a high risk profile due to minimal financial activity, lack of employees, and negligible assets. Despite compliance with filing obligations, the company appears inactive or dormant operationally, raising concerns about its viability and solvency. Further due diligence is needed to clarify the company's business purpose and governance, especially given the director's overseas residence.
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| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 04/10/244 October 2024 | Micro company accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 17/11/2317 November 2023 | Change of details for Mr Karl Smith as a person with significant control on 2020-11-15 |
| 16/11/2316 November 2023 | Director's details changed for Mr Karl Smith on 2020-11-15 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Micro company accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Change of details for Mr Karl Smith as a person with significant control on 2021-11-12 |
| 15/11/2115 November 2021 | Director's details changed for Mr Karl Smith on 2021-11-12 |
| 15/11/2115 November 2021 | Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2021-11-15 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 15/11/2115 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 15/11/2115 November 2021 | Change of details for Mr Karl Smith as a person with significant control on 2021-11-12 |
| 15/11/2115 November 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2021-11-12 |
| 15/11/2115 November 2021 | Director's details changed for Mr Karl Smith on 2021-11-12 |
| 15/11/2015 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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