SMARTBOX.AI LIMITED

SMARTBOX.AI LIMITED is an active private limited company, incorporated on 18 June 2020. The nature of the business is Business and domestic software development. The company's registered office is on College Road, Harrow. 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: Total Exemption Full. SMARTBOX.AI LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12679974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1166 COLLEGE ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 1RA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
SMARTBOX.AI LIMITED

Directors

(The company's officers)
MR MARK CALLAHAN
(~42 year old British national)
166 COLLEGE ROAD, HARROW, HA1 1RA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2020
MR BENJAMIN DANIEL GOWERS
(~53 year old British national)
166 COLLEGE ROAD, HARROW, HA1 1RA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2020
MR ANTHONY NEIL RAWLINSON
(~69 year old British national)
166 COLLEGE ROAD, HARROW, HA1 1RA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2020
MR DARREN SPENCE
(~50 year old British national)
166 COLLEGE ROAD, HARROW, HA1 1RA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022

Connections

(Shared officers)
CARRICK INTERNATIONAL HOLDINGS LIMITED
  • MR ANTHONY NEIL RAWLINSON
  • MR ANTHONY NEIL RAWLINSON
  • MR DARREN SPENCE
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)

SMARTBOX.AI LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1RA.

Map of SMARTBOX.AI LIMITED at local scale
Map of SMARTBOX.AI LIMITED at local scale
Map of SMARTBOX.AI LIMITED at district scale
Map of SMARTBOX.AI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1RA

Other companies with registered offices in HA1 1RA:

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)