About

Registered Number: 04742166
Date of Incorporation: 23/04/2003 (21 years ago)
Company Status: Active
Registered Address: 74 Merryfield Approach, Leigh On Sea, Essex, SS9 4HJ

 

Smart One Ltd was founded on 23 April 2003, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHANNAM, Basil Clement 25 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FRANGOUL, Sara Adnan 01 June 2015 - 1
SAID, Layla 23 April 2003 01 June 2015 1

Filing History

Document Type Date
CS01 - N/A 21 June 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 25 March 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 13 April 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 20 June 2015
AP03 - Appointment of secretary 20 June 2015
TM02 - Termination of appointment of secretary 20 June 2015
DISS40 - Notice of striking-off action discontinued 30 August 2014
AR01 - Annual Return 29 August 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
AA - Annual Accounts 31 January 2014
AA01 - Change of accounting reference date 17 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 19 May 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 23 September 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 25 May 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 15 May 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
NEWINC - New incorporation documents 23 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.