SMARTE CARTE UK LIMITED
Active - Accounts Filed
General Information
NAME
SMARTE CARTE UK LIMITED
COMPANY NUMBER
05744019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2006
(18 years and 8 months old)
WEBSITE
www.bagport.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/2006
19/12/2022
BAGPORT UK LIMITED
NORTHAMPTONSHIRE
NN18 9NX
6b Ryder Court
CORBY
NN18 9NX
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 |
|---|---|---|
| SMARTE CARTE | N/A | N/A |
| BAGPORT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMARTE CARTE UK 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 SMARTE CARTE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTE CARTE UK 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 |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/03/2006 - 08/06/2014 (8 years and 2 months) Secretary: 25/04/2006 - 08/06/2014 (8 years and 1 months) Born in Dec 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 01/10/2021 | James Nicholas Meyer (920747374) has left the board |
| 27/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 04/05/2020 | New Board Member Drew Niemeyer (926929728) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 04/07/2019 | David Jonas Arrehn (917828737) has left the board |
| 03/07/2019 | Angelica Tewarson (925827640) has left the board |
| 03/07/2019 | New Board Member Steve MacGregor (926001523) Appointed |
| 21/05/2019 | New Board Member Thor Osteboe (925857477) Appointed |
| 10/05/2019 | David Jonas Arrehn (919025805) has left the board |
| 10/05/2019 | Edward Dale Rudis (920747323) has left the board |
| 10/05/2019 | Arthur Finn Spring (920747267) has left the board |
| 10/05/2019 | New Company Secretary Mikael Fulton (925827430) Appointed |
| 10/05/2019 | New Board Member Angelica Tewarson (925827640) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 16/08/2016 | Joel Allen Holsinger (920747290) has left the board |
| 16/08/2016 | Morgan J McClure (920747242) has left the board |
| 16/08/2016 | Raymond E Albert (920747208) has left the board |
| 27/04/2016 | New Board Member Morgan J McClure (920747242) Appointed |
| 27/04/2016 | New Board Member Raymond E Albert (920747208) Appointed |
| 27/04/2016 | New Board Member Arthur Finn Spring (920747267) Appointed |
| 27/04/2016 | New Board Member Joel Allen Holsinger (920747290) Appointed |
| 27/04/2016 | New Board Member Edward Dale Rudis (920747323) Appointed |
| 27/04/2016 | New Board Member James Nicholas Meyer (920747374) Appointed |
| 26/04/2016 | Paul Arthur Stutzbach (917725859) has left the board |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 20/08/2014 | Nicholas James Kirkman Watts (911163145) has left the board |
| 20/08/2014 | New Company Secretary David Jonas Arrehn (919025805) Appointed |
| 01/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 17/05/2013 | New Board Member David Jonas Arrehn (917828737) Appointed |
| 17/05/2013 | Change in Reg. Office |
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