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- SMARTXCHANGE LTD
SMARTXCHANGE LTD
Active - Accounts Filed
General Information
NAME
SMARTXCHANGE LTD
COMPANY NUMBER
07970127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
29/02/2012
(12 years and 10 months old)
WEBSITE
www.smartxchange.co.za
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 1PY
Telephone: 02038079372
TPS: No
2nd Floor 33 Newman Street
London
W1T 1PY
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 |
---|---|---|---|
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Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMARTXCHANGE 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 SMARTXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2019 - Present (5 years and 5 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
18/10/2019 - Present (5 years and 2 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
29/02/2012 - Present (12 years and 10 months) Born in Mar 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
28/02/2017 - 04/07/2019 (2 years and 4 months) Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
22/06/2017 - Present (7 years and 6 months) Born in Mar 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2024 | Event: New Accounts filed |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Change in Reg. Office |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: Change in Reg. Office |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Board Member Marco Pissarello (923367224) Appointed |
Date: 09/10/2019 | Event: Antongiulio La Corte (915646642) has left the board |
Date: 10/07/2019 | Event: Change in Reg. Office |
Date: 08/07/2019 | Event: Anthony Grant Butler (923418204) has left the board |
Date: 08/07/2019 | Event: Nikolai Ammar Abu Haidar (915000421) has left the board |
Date: 08/07/2019 | Event: Neil Thomas Anderson (923411052) has left the board |
Date: 08/07/2019 | Event: New Board Member Martin Peter Stockman (919869465) Appointed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Board Member Anthony Grant Butler (923418204) Appointed |
Date: 26/06/2017 | Event: New Board Member Neil Thomas Anderson (923411052) Appointed |
Date: 21/06/2017 | Event: Change in Reg. Office |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 08/03/2017 | Event: New Board Member Nikolai Ammar Abu Haidar (915000421) Appointed |
Date: 23/02/2017 | Event: Change in Reg. Office |
Date: 19/11/2016 | Event: New Accounts filed |
Date: 25/08/2016 | Event: Change in Reg. Office |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 18/05/2016 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 13/05/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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