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The Open Database Of The Corporate World

SMARTSOULS LTD

Company Number
06443550
Status
Active
Incorporation Date
3 December 2007 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Briarmead St. Johns Park
    Menston
  • Ilkley
  • LS29 6ES
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • ABILITATIONS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Robert Stubbs controls United Kingdom flag SMARTSOULS LTD (United Kingdom, 3 Dec 2007- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-11-16 United Kingdom flag SMARTSOULS LTD (United Kingdom, 3 Dec 2007- ) controls United Kingdom flag 4SOULS LIMITED (United Kingdom, 16 Nov 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-03 with updates details
2016-11-02 Appointment of director Appointment of Ms Sarah Elizabeth Kaye as a director on 2016-11-01 details
2016-11-02 Appointment of secretary Appointment of Mr Robert Stubbs as a secretary on 2016-11-01 details
2016-11-02 Termination of appointment of director Termination of appointment of Robert Stubbs as a director on 2016-11-01 details
2016-11-02 Appointment of director Appointment of Mr Gerald Kemp as a director on 2016-11-01 details
2016-11-02 Termination of appointment of secretary Termination of appointment of Margaret Stubbs as a secretary on 2016-11-01 details
2016-09-26 Change of accounting reference date Current accounting period extended from 2016-12-31 to 2017-06-30 details
2016-09-07 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-25 Certificate of Incorporation on Change of Name Certificate of change of name details
2016-01-22 Annual Return Annual return made up to 2015-12-03 with full list of shareholders details
2015-02-17 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-17 Annual Return Annual return made up to 2014-12-03 with full list of shareholders details
2014-09-05 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-12-30 Annual Return Annual return made up to 2013-12-03 with full list of shareholders details
2013-03-12 Annual Return Annual return made up to 2012-12-03 with full list of shareholders details
2013-03-12 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-09-30 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-02-27 Annual Return Annual return made up to 2011-12-03 with full list of shareholders details
2011-01-21 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2011-01-21 Annual Return Annual return made up to 2010-12-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 2 2017

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