About

Registered Number: 08855163
Date of Incorporation: 21/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Northcliffe House Young Street, 4th Floor, London, W8 5EH,

 

Founded in 2014, Smartup.Io Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KWEK, Kon-Chao 21 October 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
DISS40 - Notice of striking-off action discontinued 29 April 2020
PSC09 - N/A 28 April 2020
PSC08 - N/A 28 April 2020
CS01 - N/A 28 April 2020
GAZ1 - First notification of strike-off action in London Gazette 14 April 2020
AA - Annual Accounts 11 April 2019
PSC08 - N/A 06 February 2019
CS01 - N/A 05 February 2019
SH01 - Return of Allotment of shares 01 February 2019
PSC07 - N/A 23 January 2019
AA01 - Change of accounting reference date 15 January 2019
AA - Annual Accounts 17 September 2018
RESOLUTIONS - N/A 12 September 2018
TM01 - Termination of appointment of director 05 September 2018
AA01 - Change of accounting reference date 14 August 2018
SH01 - Return of Allotment of shares 22 March 2018
RESOLUTIONS - N/A 08 March 2018
AP01 - Appointment of director 06 March 2018
SH01 - Return of Allotment of shares 27 February 2018
AA - Annual Accounts 16 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2018
AD01 - Change of registered office address 13 February 2018
CS01 - N/A 02 February 2018
CH01 - Change of particulars for director 24 January 2018
MR01 - N/A 20 November 2017
AA01 - Change of accounting reference date 13 November 2017
MR01 - N/A 01 November 2017
RESOLUTIONS - N/A 23 October 2017
RP04SH01 - N/A 27 September 2017
RP04SH01 - N/A 27 September 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 08 June 2017
AA - Annual Accounts 17 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2017
RESOLUTIONS - N/A 24 April 2017
SH01 - Return of Allotment of shares 09 April 2017
SH01 - Return of Allotment of shares 14 March 2017
SH01 - Return of Allotment of shares 11 February 2017
CS01 - N/A 07 February 2017
CH01 - Change of particulars for director 25 January 2017
RESOLUTIONS - N/A 10 November 2016
SH01 - Return of Allotment of shares 07 November 2016
SH08 - Notice of name or other designation of class of shares 03 November 2016
SH10 - Notice of particulars of variation of rights attached to shares 03 November 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 24 October 2016
AA - Annual Accounts 05 May 2016
SH01 - Return of Allotment of shares 09 March 2016
SH01 - Return of Allotment of shares 09 March 2016
RESOLUTIONS - N/A 07 March 2016
SH10 - Notice of particulars of variation of rights attached to shares 07 March 2016
AR01 - Annual Return 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
SH01 - Return of Allotment of shares 09 February 2016
RESOLUTIONS - N/A 28 January 2016
CH01 - Change of particulars for director 28 January 2016
AA - Annual Accounts 24 September 2015
RP04 - N/A 06 March 2015
AR01 - Annual Return 18 February 2015
CH01 - Change of particulars for director 18 February 2015
SH01 - Return of Allotment of shares 16 February 2015
SH01 - Return of Allotment of shares 03 January 2015
CERTNM - Change of name certificate 26 November 2014
CH01 - Change of particulars for director 17 October 2014
CH01 - Change of particulars for director 17 October 2014
CH01 - Change of particulars for director 17 October 2014
AP01 - Appointment of director 15 October 2014
RP04 - N/A 09 July 2014
SH01 - Return of Allotment of shares 30 May 2014
RESOLUTIONS - N/A 30 May 2014
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 30 May 2014
CH01 - Change of particulars for director 24 March 2014
TM01 - Termination of appointment of director 20 February 2014
SH01 - Return of Allotment of shares 17 February 2014
NEWINC - New incorporation documents 21 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2017 Outstanding

N/A

A registered charge 16 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.