SMARTBOX SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
SMARTBOX SOLUTIONS LIMITED
COMPANY NUMBER
07103161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/12/2009
(15years old)
WEBSITE
www.smartboxsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 3JN
38 Riverside Drive
STAINES-UPON-THAMES
TW18 3JN
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 |
|---|---|---|
| THE CANFORD PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| SMARTBOX SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Stephen Leonard Knowles (922493792) Appointed |
| 28/03/2024 | New Board Member Stephen Leonard Knowles (922493792) Appointed |
| 10/01/2024 | New Board Member Stephen Leonard Knowles (922493792) Appointed |
Credit Risk Overview
Want to learn more about SMARTBOX SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTBOX SOLUTIONS 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 Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CANFORD PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| BUSINESS TRANSFORMATION EXPERTS LTD | Company is dissolved | View Report |
| LYST CONSULTING GROUP LTD | Active - Accounts Filed | View Report |
| SMARTBOX SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Stephen Leonard Knowles (922493792) Appointed |
| 28/03/2024 | New Board Member Stephen Leonard Knowles (922493792) Appointed |
| 10/01/2024 | New Board Member Stephen Leonard Knowles (922493792) Appointed |
| 30/11/2023 | New Board Member Stephen Leonard Knowles (922493792) Appointed |
| 14/01/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Change in Reg. Office |
| 24/12/2018 | Simon Orchard (914759925) has left the board |
| 24/12/2018 | New Board Member Stephen Leonard Knowles (922493792) Appointed |
| 05/10/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 08/10/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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