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Overview

Summary

Contact details

Officers8

Finance1

Insolvencies1

Documents59

Additional data

Related companies5

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Last updated: Mar 30, 2024

SMARTGENIE LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 May 2009 (15 years ago)

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Summary

NameSMARTGENIE LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06915682
Incorporation Date27 May 2009 (15 years ago) / 1626 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBROMLEY, C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BR1 1HN

Officers

individual

IndividualUnited Kingdom

Mr Dhirendra Dattani

Person with significant control


Appointed on29 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Adam James Smith

Person with significant control


Appointed on27 May 2017

Resigned on29 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Peter Grindley

Director


Appointed on27 May 2009

Resigned on20 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Adam James

Director


Appointed on27 May 2009

Resigned on29 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richardson, Kim

Secretary


Appointed on27 May 2009

Resigned on29 Nov 2019

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2020103,968 GBP
(~$133,321)
132,284 GBP
(~$169,631)
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Insolvencies

Document numberTypeFrom
06915682-1members-voluntary-liquidation24 Jun 2022

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Documents

DateNameTypeDocument
08 Jul 2022Change registered office address company with date old address new addressAD01View
08 Jul 2022ResolutionRESOLUTIONSView
08 Jul 2022Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 28 Feb 2023
  • Last accounts made up to29 Nov 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 May 2022
    due by 10 Jun 2022
  • Last statement dated27 May 2021
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016

Frequently asked questions

Where is SMARTGENIE LTD's headquarters?

SMARTGENIE LTD's headquarters is located at BROMLEY, C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BR1 1HN

What is SMARTGENIE LTD's industry?

SMARTGENIE LTD is in the industry of Maintenance and repair of motor vehicles

What year was SMARTGENIE LTD started?

SMARTGENIE LTD was started in 2009

Sources: Companies House