SMART COMPLY LTD
Active - Accounts Filed
General Information
NAME
SMART COMPLY LTD
COMPANY NUMBER
04015442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
15/06/2000
(24 years and 6 months old)
WEBSITE
http://eurokeyrecycling.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/02/2001
15/01/2018
PAPER COLLECT COMPANY LIMITED
View all previous names
SHROPSHIRE
TF3 3BD
Telephone: 08703308627
TPS: No
Business & Technology Centre
Bessemer Drive
Stevenage
Hertfordshire
SG1 2DX
Kelsall House
Stafford Park 1
TELFORD
TF3 3BD
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 |
|---|---|---|
| ENVIROKEY LTD | Active - Accounts Filed | View Report |
| SMART COMPLY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 20/11/2023 | New Board Member Guy Richard Wakeley (931602331) Appointed |
Credit Risk Overview
Want to learn more about SMART COMPLY LTD?
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 COMPLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART COMPLY LTD?
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 |
|---|---|---|---|---|
|
14/11/2023 - Present (1 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 61 Past: 58 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 51 Past: 13 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROKEY LTD | Active - Accounts Filed | View Report |
| ENVIROVERT LIMITED | Active - Accounts Filed | View Report |
| SMART COMPLY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 20/11/2023 | New Board Member Guy Richard Wakeley (931602331) Appointed |
| 17/11/2023 | Daniel Anthony O' Connor (919790686) has left the board |
| 17/11/2023 | New Company Secretary John Terence Sullivan (931598237) Appointed |
| 17/11/2023 | New Board Member John Terence Sullivan (918004634) Appointed |
| 07/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 09/09/2021 | Harinder Singh Dhillon (904433615) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 03/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 08/12/2015 | Change in Reg. Office |
| 18/07/2015 | New Annual Return filed |
| 27/05/2015 | Alan Gordon Marriott (900569511) has left the board |
| 27/05/2015 | New Board Member Daniel Alexander O' Connor (919790686) Appointed |
| 27/05/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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