SMART HOLOGRAMS LIMITED

Company is dissolved

General Information

NAME
SMART HOLOGRAMS LIMITED

COMPANY NUMBER
04227520

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
01/06/2001 (23 years and 6 months old)

WEBSITE
H2NOWATERDETECTION.COM

CONFIRMATION STATEMENT MADE UP TO
01/06/2013

ACCOUNTS MADE UP TO
30/06/2012

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PREVIOUS NAMES
01/06/2001 15/10/2001
M&R 835 LIMITED

REGISTERED ADDRESS

23 BUCKINGHAM GATE, 7TH FLOOR
LONDON
SW1E 6LB

TRADING ADDRESSES

7th Floor
23 Buckingham Gate
London
SW1E 6LB

Credit Risk Overview

Want to learn more about SMART HOLOGRAMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9k

99.58%

NET WORTH

- £112.5k

98.25%

TOTAL LIABILITIES

£156.3k

98.14%

NET ASSETS

- £112.5k

98.25%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 07/11/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 14/10/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMART HOLOGRAMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SMART HOLOGRAMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SMART HOLOGRAMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9k

99.58%

NET WORTH

- £112.5k

98.25%

TOTAL LIABILITIES

£156.3k

98.14%

NET ASSETS

- £112.5k

98.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PORTON CAPITAL TECHNOLOGY FUNDS LTD	Owned: 18.92 %	Shares: 110,047,216	Price per share: £0.00	Total Value: £110,047.22
ALIA MOHAMMED SAEED MOHAMED	Owned: 0.09 %	Shares: 526,320	Price per share: £0.00	Total Value: £526.32
H.R.H. PRINCE ABDULAZIZ	Owned: 0.90 %	Shares: 5,208,330	Price per share: £0.00	Total Value: £5,208.33
CHRISTOPHER ROBIN LOWE	Owned: 3.70 %	Shares: 21,490,000	Price per share: £0.00	Total Value: £21,490.00
NICHOLAS LUNN & TANYA LUNN	Owned: 0.01 %	Shares: 59,310	Price per share: £0.00	Total Value: £59.31
MARTIN BOND	Owned: 0.01 %	Shares: 62,500	Price per share: £0.00	Total Value: £62.50
JEFFREY BLYTH	Owned: 0.65 %	Shares: 3,781,000	Price per share: £0.00	Total Value: £3,781.00
CAMBRIDGE ENTERPRISE LIMITED	Owned: 5.82 %	Shares: 33,824,300	Price per share: £0.00	Total Value: £33,824.30
ANDREW MAYES	Owned: 0.65 %	Shares: 3,781,000	Price per share: £0.00	Total Value: £3,781.00
CHRISTIAN JUUL NYHOLM	Owned: 0.02 %	Shares: 99,000	Price per share: £0.00	Total Value: £99.00
PORTON CAPITAL INC.	Owned: 69.24 %	Shares: 402,702,294	Price per share: £0.00	Total Value: £402,702.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas David Alexander Pickthorn Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 150	View Report
Julie Mobed Born in Mar 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 163	View Report
Glynne Stanfield Born in Apr 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 413	View Report
Christopher Robin Lowe Born in Oct 1945	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 23	View Report
William John Matthews Born in Jun 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

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
Date: 21/11/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 07/11/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 14/10/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 01/10/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 14/08/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 07/08/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 05/08/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 12/07/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 10/07/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 20/06/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 13/06/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 29/05/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 23/05/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 21/05/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 09/05/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 06/05/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 09/04/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 29/02/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 20/02/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 16/02/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 07/02/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 01/02/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 11/01/2024	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 28/12/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 21/12/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 14/12/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 29/11/2023	Event: New Board Member Christopher Robin Lowe (903097827) Appointed
Date: 12/10/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 19/09/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 31/08/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 30/08/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 11/08/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 03/08/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 03/08/2023	Event: New Board Member Christopher Robin Lowe (903097827) Appointed
Date: 01/08/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 10/07/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 29/06/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 29/05/2023	Event: New Board Member Christopher Robin Lowe (903097827) Appointed
Date: 22/05/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 19/05/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 18/05/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 06/04/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 22/03/2023	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 30/08/2013	Event: Stephen Charles Williams (915204665) has left the board
Date: 20/08/2013	Event: Change in Reg. Office
Date: 16/07/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed
Date: 15/04/2013	Event: EVERSECRETARY LIMITED (914796908) has left the board
Date: 12/04/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office

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SMART HOLOGRAMS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9k

- £112.5k

£156.3k

- £112.5k

People Overview

0

20

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9k

- £112.5k

£156.3k

- £112.5k

Accounts

People Overview

0

20

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™