About

Registered Number: 06118585
Date of Incorporation: 20/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: The Quadrant Centre, Limes Road, Weybridge, KT13 8DH,

 

Having been setup in 2007, Smart Mobile Ltd are based in Weybridge, it has a status of "Active". This business has one director listed as Francis, Mark Donald. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRANCIS, Mark Donald 20 February 2007 10 March 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 May 2020
CS01 - N/A 23 April 2020
PSC04 - N/A 23 April 2020
AA - Annual Accounts 08 February 2020
SH01 - Return of Allotment of shares 17 April 2019
SH01 - Return of Allotment of shares 11 April 2019
TM02 - Termination of appointment of secretary 20 March 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 09 March 2018
PSC04 - N/A 09 March 2018
AA - Annual Accounts 27 February 2018
AD01 - Change of registered office address 19 June 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 19 November 2014
CH01 - Change of particulars for director 07 March 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 06 March 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 13 March 2013
SH01 - Return of Allotment of shares 31 January 2013
AA - Annual Accounts 18 January 2013
AD01 - Change of registered office address 26 March 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
353 - Register of members 26 February 2009
AA - Annual Accounts 17 February 2009
395 - Particulars of a mortgage or charge 20 December 2008
AA - Annual Accounts 22 October 2008
225 - Change of Accounting Reference Date 22 October 2008
363s - Annual Return 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
NEWINC - New incorporation documents 20 February 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 17 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.