About

Registered Number: 05108548
Date of Incorporation: 21/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 520, Highgate Studios 53-79 Highgate Road, London, NW5 1TL,

 

Smartodds Ltd was registered on 21 April 2004 with its registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENHAM, Matthew Alexander 21 April 2004 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
POON, Alice 14 July 2006 24 April 2007 1
RAYNER, Dominic 21 April 2004 14 July 2006 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AD01 - Change of registered office address 30 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 24 April 2018
MR04 - N/A 25 January 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 20 July 2017
RP04TM01 - N/A 06 June 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 04 May 2017
AP01 - Appointment of director 28 April 2017
AA - Annual Accounts 29 December 2016
TM02 - Termination of appointment of secretary 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
AUD - Auditor's letter of resignation 17 May 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 22 September 2015
MR01 - N/A 12 August 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 13 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 May 2013
AA01 - Change of accounting reference date 29 April 2013
AP01 - Appointment of director 29 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 29 May 2012
CH03 - Change of particulars for secretary 29 May 2012
AA - Annual Accounts 27 January 2012
AA - Annual Accounts 27 January 2012
AA01 - Change of accounting reference date 24 January 2012
AD01 - Change of registered office address 03 January 2012
AA01 - Change of accounting reference date 17 November 2011
AA01 - Change of accounting reference date 21 June 2011
AR01 - Annual Return 17 May 2011
AD01 - Change of registered office address 25 January 2011
AA01 - Change of accounting reference date 06 January 2011
AD01 - Change of registered office address 03 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 13 January 2009
287 - Change in situation or address of Registered Office 12 June 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 18 September 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
363a - Annual Return 04 May 2007
287 - Change in situation or address of Registered Office 04 May 2007
AA - Annual Accounts 30 March 2007
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 20 May 2005
NEWINC - New incorporation documents 21 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.