About

Registered Number: 07691287
Date of Incorporation: 04/07/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: Global House Bailey Lane, Manchester Airport, Manchester, M90 4AB,

 

Founded in 2011, Thesmartspeaker.com Ltd are based in Manchester, it has a status of "Active". The companies directors are listed as Kenyon, Andrew, Kenyon, Andrew, Grant, James at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENYON, Andrew 04 July 2012 - 1
GRANT, James 04 July 2011 11 October 2013 1
Secretary Name Appointed Resigned Total Appointments
KENYON, Andrew 01 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 23 May 2019
AA01 - Change of accounting reference date 27 February 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 06 July 2016
AD01 - Change of registered office address 05 April 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 26 February 2015
CERTNM - Change of name certificate 21 August 2014
AR01 - Annual Return 01 August 2014
CERTNM - Change of name certificate 28 March 2014
AA - Annual Accounts 28 February 2014
TM01 - Termination of appointment of director 11 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 16 May 2013
AA01 - Change of accounting reference date 02 April 2013
AP01 - Appointment of director 05 February 2013
SH01 - Return of Allotment of shares 07 August 2012
SH01 - Return of Allotment of shares 07 August 2012
AR01 - Annual Return 31 July 2012
RESOLUTIONS - N/A 17 July 2012
RESOLUTIONS - N/A 17 July 2012
RESOLUTIONS - N/A 17 July 2012
RESOLUTIONS - N/A 17 July 2012
SH01 - Return of Allotment of shares 17 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 July 2012
SH01 - Return of Allotment of shares 17 July 2012
AP03 - Appointment of secretary 18 June 2012
NEWINC - New incorporation documents 04 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.