SMART EDITIONS LIMITED
Company is dissolved
General Information
NAME
SMART EDITIONS LIMITED
COMPANY NUMBER
03991176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/05/2000
(24 years and 7 months old)
WEBSITE
smarteditions.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
22/07/2010
30/11/2010
SMART EDITION LIMITED
View all previous names
LONDON
W1T 6EB
4th Floor, Silverstream House,
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
Office 3
3 Chandos Street
London
W1G 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSOS INVESTMENTS LIMITED | Non-Trading | View Report |
| SMART EDITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 05/12/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 05/12/2024 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
Credit Risk Overview
Want to learn more about SMART EDITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART EDITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART EDITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 5 Past: 794 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSOS INVESTMENTS LIMITED | Non-Trading | View Report |
| CITADEL BUSINESS LIMITED | Company is dissolved | View Report |
| EXENCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GDS CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
| LOBELHA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PLANTSPAN LIMITED | Active - Accounts Filed | View Report |
| SIGILLATA LIMITED | Company is dissolved | View Report |
| SMART EDITIONS LIMITED | Company is dissolved | View Report |
| WENDOIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 05/12/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 05/12/2024 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 28/11/2024 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 25/04/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 25/04/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 09/07/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 27/07/2017 | Andrew James Gilfillan (919981358) has left the board |
| 27/07/2017 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 13/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 03/09/2015 | Andrew James Gilfillan (917527383) has left the board |
| 03/09/2015 | New Board Member Andrew James Gilfillan (919981358) Appointed |
| 14/08/2015 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 14/08/2015 | VERSOS DIRECTORS LIMITED (918609312) has left the board |
| 14/08/2015 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 14/08/2015 | VERSOS SECRETARIES LIMITED (918609311) has left the board |
| 03/08/2015 | Richard Peter Hazzard (918671214) has left the board |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Richard Peter Hazzard (918671214) Appointed |
| 27/02/2015 | Richard Peter Hazzard (918274346) has left the board |
| 03/12/2014 | New Board Member Andrew James Gilfillan (917527383) Appointed |
| 10/06/2014 | New Accounts filed |
| 05/06/2014 | Change in Reg. Office |
| 12/05/2014 | New Annual Return filed |
| 21/03/2014 | New Company Secretary VERSOS SECRETARIES LIMITED (918609311) Appointed |
| 21/03/2014 | New Board Member VERSOS DIRECTORS LIMITED (918609312) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 21/03/2014 | Clifford Donald Wing (915794466) has left the board |
| 21/03/2014 | New Board Member Richard Peter Hazzard (918274346) Appointed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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