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SMARTLOGIC SEMAPHORE LIMITED - 200 Aldersgate, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 06017504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 200 Aldersgate
- London
- EC1A 4HD 200 Aldersgate, London, EC1A 4HD UK
Management
- Managing Directors
- BENTLEY, Jeremy Michael Charles
- BENTLEY, Rupert
- BURY, Frank
- FITZWILLIAM LAY, Hugh
- JONGLEZ, Matthieu Jean Nady
- Company secretaries
- BENTLEY, Rupert
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-04
- Age Of Company 2006-12-04 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Smartlogic Holdings Limted
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVENUE SHELFCO 26 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
✓
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SMARTLOGIC SEMAPHORE LIMITED Company Description
- SMARTLOGIC SEMAPHORE LIMITED is a ltd registered in United Kingdom with the Company reg no 06017504. Its current trading status is "live". It was registered 2006-12-04. It was previously called AVENUE SHELFCO 26 LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 200 Aldersgate .
Get SMARTLOGIC SEMAPHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartlogic Semaphore Limited - 200 Aldersgate, London, EC1A 4HD, United Kingdom
- 2006-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMARTLOGIC SEMAPHORE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06017504#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06017504#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06017504#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-03) - AA
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change-person-director-company-with-change-date (2016-01-15) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-07) - CH01
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change-person-secretary-company-with-change-date (2010-12-07) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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accounts-with-accounts-type-small (2010-06-22) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-06-11) - 225
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legacy (2008-01-22) - 363a
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legacy (2008-01-22) - 288c
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legacy (2008-12-24) - 363a
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keyboard_arrow_right 2007
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resolution (2007-05-30) - RESOLUTIONS
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legacy (2007-05-30) - 288a
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legacy (2007-05-30) - 288b
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legacy (2007-05-24) - 288a
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legacy (2007-05-24) - 287
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certificate-change-of-name-company (2007-03-28) - CERTNM
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legacy (2007-05-30) - 123
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memorandum-articles (2007-05-30) - MEM/ARTS
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legacy (2007-05-30) - 88(2)R
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legacy (2007-05-30) - 88(3)
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legacy (2007-07-31) - 288b
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-09-18) - 123
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legacy (2007-09-18) - 122
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memorandum-articles (2007-09-18) - MEM/ARTS
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legacy (2007-09-21) - 88(2)R
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keyboard_arrow_right 2006
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incorporation-company (2006-12-04) - NEWINC
