SMARTBOX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMARTBOX HOLDINGS LIMITED
COMPANY NUMBER
12813709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2020
(4 years and 4 months old)
WEBSITE
caretech-uk.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR14 1JJ
Ysobel House
Sandys Road
MALVERN
WR14 1JJ
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 |
|---|---|---|
| CARETECH HOLDINGS PLC | Active - Accounts Filed | View Report |
| SMARTBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SENSORY SOFTWARE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMARTBOX HOLDINGS 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 SMARTBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTBOX HOLDINGS 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 |
|---|---|---|---|---|
|
14/08/2020 - Present (4 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 20/10/2020 | Haroon Sheikh (927517633) has left the board |
| 20/10/2020 | Farouq Sheikh (927517632) has left the board |
| 20/10/2020 | New Board Member Haroon Rashid Sheikh (925198492) Appointed |
| 20/10/2020 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 13/10/2020 | New Board Member Dougal Hawes (925229010) Appointed |
| 13/10/2020 | New Board Member Jarrod Inott (925160626) Appointed |
| 13/10/2020 | New Board Member Haroon Sheikh (927517633) Appointed |
| 13/10/2020 | New Board Member Farouq Sheikh (927517632) Appointed |
| 13/10/2020 | Change in Reg. Office |
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