SMART AWARDS LIMITED
Active - Accounts Filed
General Information
NAME
SMART AWARDS LIMITED
COMPANY NUMBER
09079735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85320 -
Technical and vocational secondary education
INCORPORATION DATE
10/06/2014
(10 years and 6 months old)
WEBSITE
www.smartawards.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/2014
24/03/2016
PQMS AWARDS LIMITED
KENILWORTH
CV8 1NP
Telephone: 02476421125
TPS: No
Carleton House
266-268 Stratford Road
Shirley
Solihull, West Midlands
B90 3AD
Telephone: 76421125
Unit F8A, Holly Farm Business Pa
Honiley Road, Honiley
Kenilworth
CV8 1NP
CV8 1NP
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 |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Henrik Olov Larsson Lyon (920530748) Appointed |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART AWARDS 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 AWARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART AWARDS 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 |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in Aug 1953 |
Resigned | Director |
Current: 3 Past: 14 |
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 |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Henrik Olov Larsson Lyon (920530748) Appointed |
| 23/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Lesley Anita Barr (915901342) Appointed |
| 18/02/2021 | New Board Member Magnus Angermund (927974204) Appointed |
| 17/02/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Magnus Angermund (924778952) has left the board |
| 29/02/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Henrik Larrson (924779024) Appointed |
| 28/06/2018 | New Board Member Magnus Angermund (924778952) Appointed |
| 28/06/2018 | New Board Member Lennart Sparud (924778925) Appointed |
| 03/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 15/07/2016 | William Gerard Minehane (919877876) has left the board |
| 15/07/2016 | William Gerard Minehane (906264207) has left the board |
| 15/07/2016 | New Board Member Amrit Singh Bajjon (915221978) Appointed |
| 22/03/2016 | Change in Reg. Office |
| 15/03/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 26/06/2015 | Change in Reg. Office |
| 25/06/2015 | New Company Secretary William Gerard Minehane (919877876) Appointed |
| 16/06/2015 | Martin George Rodwell (918841899) has left the board |
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