SMARTZI LIMITED
Active - Accounts Filed
General Information
NAME
SMARTZI LIMITED
COMPANY NUMBER
09261921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/10/2014
(10 years and 2 months old)
WEBSITE
www.smartzi.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
13/10/2014
18/05/2016
CHALICO LTD
SURREY
KT6 7BB
Telephone: 03300252525
TPS: No
14 Elm Road
Chessington
Surrey
KT9 1AW
392-394 Ewell Road
SURBITON
KT6 7BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 22/05/2023 | Jegatheesan Indraprakash (916169539) has left the board |
Credit Risk Overview
Want to learn more about SMARTZI 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 SMARTZI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTZI 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2017 - Present (7 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/10/2014 - 01/12/2018 (4 years and 1 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2018 - Present (6years) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2018 - Present (6years) Born in Apr 1978 |
Resigned | Director |
Current: 16 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYCA MEDIA II LIMITED | Active - Accounts Filed | View Report |
| CHILLI TICKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 22/05/2023 | Jegatheesan Indraprakash (916169539) has left the board |
| 22/05/2023 | Kulaweerasingham Vibushanan (917759505) has left the board |
| 22/05/2023 | Christopher Donald Michael Tooley (925342468) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Ganesan Ragavan (917116968) has left the board |
| 17/12/2018 | New Board Member Christopher Donald Michael Tooley (925342468) Appointed |
| 17/12/2018 | New Board Member George Patrick Brenan (925237835) Appointed |
| 17/12/2018 | New Board Member Kulaweerasingham Vibushanan (917759505) Appointed |
| 17/12/2018 | New Board Member Jegatheesan Indraprakash (916169539) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Chaenthen Balasundaram (923828359) Appointed |
| 05/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
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