Established in 2013, Smarter Applications Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 8 directors listed as Flavell, Leon, Lane, Christian Raymond Henry, Lane, Isabella Maria, Janda, Ranjni, Lane, Isabella Maria, Headley, William Robert, Dr, Lane, Andreas Oliver, Pick, Patricia Margaret for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Christian Raymond Henry | 15 July 2013 | - | 1 |
| LANE, Isabella Maria | 08 June 2016 | - | 1 |
| HEADLEY, William Robert, Dr | 31 October 2013 | 01 June 2014 | 1 |
| LANE, Andreas Oliver | 02 October 2018 | 25 October 2018 | 1 |
| PICK, Patricia Margaret | 09 August 2013 | 01 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLAVELL, Leon | 22 August 2019 | - | 1 |
| JANDA, Ranjni | 08 June 2016 | 22 August 2019 | 1 |
| LANE, Isabella Maria | 09 March 2015 | 08 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AD01 - Change of registered office address | 30 July 2020 | |
| AA - Annual Accounts | 10 July 2020 | |
| AA01 - Change of accounting reference date | 24 March 2020 | |
| RESOLUTIONS - N/A | 04 November 2019 | |
| SH01 - Return of Allotment of shares | 24 October 2019 | |
| SH01 - Return of Allotment of shares | 24 October 2019 | |
| MR04 - N/A | 16 October 2019 | |
| MR01 - N/A | 08 October 2019 | |
| AP03 - Appointment of secretary | 23 August 2019 | |
| TM02 - Termination of appointment of secretary | 22 August 2019 | |
| CS01 - N/A | 08 August 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| AD01 - Change of registered office address | 05 June 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| PSC01 - N/A | 18 September 2018 | |
| AD01 - Change of registered office address | 16 August 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| AA01 - Change of accounting reference date | 22 March 2018 | |
| SH01 - Return of Allotment of shares | 30 November 2017 | |
| RESOLUTIONS - N/A | 29 November 2017 | |
| CS01 - N/A | 06 November 2017 | |
| AD01 - Change of registered office address | 26 October 2017 | |
| MR01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| AA01 - Change of accounting reference date | 04 April 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| SH01 - Return of Allotment of shares | 09 February 2017 | |
| RESOLUTIONS - N/A | 10 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 August 2016 | |
| SH01 - Return of Allotment of shares | 25 August 2016 | |
| RESOLUTIONS - N/A | 22 August 2016 | |
| AD01 - Change of registered office address | 09 August 2016 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AP03 - Appointment of secretary | 13 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| TM02 - Termination of appointment of secretary | 13 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AP03 - Appointment of secretary | 14 August 2015 | |
| CH01 - Change of particulars for director | 01 July 2015 | |
| CH01 - Change of particulars for director | 30 June 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| RP04 - N/A | 08 June 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AA01 - Change of accounting reference date | 06 March 2015 | |
| AD01 - Change of registered office address | 20 February 2015 | |
| RP04 - N/A | 19 September 2014 | |
| AD01 - Change of registered office address | 18 September 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 09 August 2013 | |
| NEWINC - New incorporation documents | 15 July 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2019 | Outstanding |
N/A |
| A registered charge | 01 June 2017 | Fully Satisfied |
N/A |
