About

Registered Number: 09329352
Date of Incorporation: 26/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL,

 

You. Smart. Thing. Ltd was registered on 26 November 2014 and are based in Coventry. We don't currently know the number of employees at the business. Grieve, Simon Jonathan, Steele, Andrew James, Thompson, Christopher, Butt, Andrew William, Shortt, Denys Christopher are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIEVE, Simon Jonathan 11 March 2020 - 1
STEELE, Andrew James 14 February 2020 - 1
THOMPSON, Christopher 27 November 2014 - 1
BUTT, Andrew William 27 November 2014 13 February 2020 1
SHORTT, Denys Christopher 27 November 2014 13 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AP01 - Appointment of director 27 May 2020
RESOLUTIONS - N/A 25 March 2020
CS01 - N/A 19 March 2020
AD01 - Change of registered office address 19 March 2020
PSC02 - N/A 03 March 2020
AP01 - Appointment of director 03 March 2020
MR01 - N/A 20 February 2020
PSC07 - N/A 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 28 September 2018
SH01 - Return of Allotment of shares 24 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 28 November 2016
MR01 - N/A 17 August 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 27 November 2015
AA01 - Change of accounting reference date 21 September 2015
AP01 - Appointment of director 08 January 2015
AP01 - Appointment of director 08 January 2015
AP01 - Appointment of director 08 January 2015
NEWINC - New incorporation documents 26 November 2014
TM01 - Termination of appointment of director 26 November 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2020 Outstanding

N/A

A registered charge 15 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.