SMART BORDERS LTD

SMART BORDERS LTD is an active private limited company, incorporated on 22 April 2016. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on East Street, Peterborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SMART BORDERS LTD previously had the company name SMART BOARDERS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 EAST STREET
Address Line 2	CROWLAND
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE6 0EN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From 28/04/2016 onwards:

SMART BORDERS LTD

Prior to 28/04/2016:

SMART BOARDERS LTD

Directors

(The company's officers)

LEONARDO ALESSANDRONI

(~62 year old Italian national)

4 EAST STREET, CROWLAND, PETERBOROUGH, PE6 0EN, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ITALY

Appointed on 22/04/2016

MRS BARBARA IANDOLO

(~50 year old Italian national)

4 EAST STREET, CROWLAND, PETERBOROUGH, PE6 0EN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ITALY

Appointed on 10/05/2023

Shareholders

(Persons of Significant Control)

Mr Leonardo Alessandroni

(~62 year old Italian national)

4, East Street, Crowland, Peterborough, PE6 0EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2016

Miss Barbara Iandolo

(~50 year old Italian national)

4, East Street, Crowland, Peterborough, PE6 0EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)