SMARTONE TECH UK LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-05-16 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-05-31

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06/08/246 August 2024 Change of details for Mr Shoaib Humayun as a person with significant control on 2024-08-01

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06/08/246 August 2024 Registered office address changed from Suite C Unit B, Thames House Waterside Drive Slough SL3 6EZ England to Botanica Ditton Park Link Space, Suite 01, Riding Court Road Datchet Slough SL3 9LL on 2024-08-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-05-31

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04/07/234 July 2023 Registered office address changed from Suite 7 Hill House 118 High Street Uxbridge UB8 1JT England to Suite C Unit B, Thames House Waterside Drive Slough SL3 6EZ on 2023-07-04

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04/07/234 July 2023 Change of details for Mr Shoaib Humayun as a person with significant control on 2023-07-04

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-23 with no updates

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04/10/224 October 2022 Registered office address changed from 359 Henley Road Ilford IG1 2th England to Suite 7 Hill House 118 High Street Uxbridge UB8 1JT on 2022-10-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/07/212 July 2021 Confirmation statement made on 2021-05-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR SHOAIB HUMAYUN / 01/04/2018

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR SHOAIB HUMAYUN / 01/04/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB HUMAYUN / 01/04/2018

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM FLAT 62, CENTRAL HOUSE 32-66 HIGH STREET LONDON E15 2NS ENGLAND

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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