SMART VOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
SMART VOLUTION LIMITED
COMPANY NUMBER
05418140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/2005
(19 years and 8 months old)
WEBSITE
http://accesspointre.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
07/04/2005
31/03/2015
GLOBAL BAY MOBILE TECHNOLOGIES LIMITED
DORSET
BH12 4NZ
Telephone: 08704451111
TPS: Yes
Unit 5
Acorn Business Park
Ling Road
Poole, Dorset
BH12 4NZ
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 |
|---|---|
| 15/10/2024 | New Company Secretary Sally Coward (932811492) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART VOLUTION 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 VOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART VOLUTION 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 |
|---|---|---|---|---|
|
01/05/2014 - 19/06/2012 (1 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 15/10/2024 | New Company Secretary Sally Coward (932811492) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 05/09/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 28/10/2014 | New Board Member Timothy Alan Pope (919207590) Appointed |
| 28/10/2014 | New Board Member Matthew Angelo James Rossetti (919207539) Appointed |
| 28/10/2014 | New Board Member Tony Smith (919207537) Appointed |
| 17/09/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 16/05/2014 | Change in Reg. Office |
| 14/05/2014 | Change in Reg. Office |
| 14/05/2014 | Marc Evan Rothman (917728021) has left the board |
| 14/05/2014 | Albert Yun-Quan Liu (917060617) has left the board |
| 14/05/2014 | New Board Member Justin Harry Coward (910431785) Appointed |
| 10/09/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 25/07/2013 | Sean Fergal McGeoghan (915674066) has left the board |
| 29/04/2013 | Shaun Burger (913345065) has left the board |
| 11/04/2013 | New Board Member Marc Evan Rothman (917728021) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Marc Evan Rothman (917728021) Appointed |
| 10/04/2013 | Robert Roscoe Bernard Dykes (917060603) has left the board |
| 20/09/2012 | New Annual Return filed |
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