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SMART CELLS HOLDINGS LIMITED - 4th Floor 167 Fleet Street, London, EC4A 2EA, England, United Kingdom
Company Information
- Company registration number
- 06519508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 167 Fleet Street
- London
- EC4A 2EA
- England 4th Floor 167 Fleet Street, London, EC4A 2EA, England UK
Management
- Managing Directors
- AHMED, Shamshad
- BEDNARSKI, Andrzej
- RADZISZEWSKI, Marcin
- Company secretaries
- KAMAL AHMED, Fehmina
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-29
- Age Of Company 2008-02-29 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Shamshad Ahmed
- Polski Bank Komórek Macierzystych S.A.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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SMART CELLS HOLDINGS LIMITED Company Description
- SMART CELLS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06519508. Its current trading status is "live". It was registered 2008-02-29. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 4Th Floor 167 Fleet Street .
Get SMART CELLS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Cells Holdings Limited - 4th Floor 167 Fleet Street, London, EC4A 2EA, England, United Kingdom
- 2008-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMART CELLS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06519508#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06519508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06519508#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 2021
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memorandum-articles (2021-08-22) - MA
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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notification-of-a-person-with-significant-control (2021-08-13) - PSC02
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-08-14) - AP01
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resolution (2021-08-22) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-03-19) - SH02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-19) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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statement-of-companys-objects (2013-08-22) - CC04
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resolution (2013-08-22) - RESOLUTIONS
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capital-allotment-shares (2013-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 88(2)
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legacy (2009-04-01) - 88(3)
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legacy (2009-04-15) - 287
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legacy (2009-04-15) - 190
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legacy (2009-04-15) - 353
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change-account-reference-date-company-previous-shortened (2009-11-04) - AA01
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-04-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-06) - 288b
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legacy (2008-06-17) - 395
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legacy (2008-08-29) - 403a
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legacy (2008-03-06) - 288a
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incorporation-company (2008-02-29) - NEWINC
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legacy (2008-08-28) - 395
