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SMARTENIGMA LIMITED

SMARTENIGMA LIMITED is an active private limited company, incorporated on 22 July 1999. The nature of the business is Other information technology service activities. The company's registered office is on Munster Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SMARTENIGMA LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03811655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1117 A MUNSTER ROAD
Post TownLONDON
PostcodeSW6 6DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SMARTENIGMA LIMITED

Directors

(The company's officers)
FREDERIC HERBINET
(~58 year old French national)
80 RUE DE LEVIS, PARIS, 75017, FRANCE
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in FRANCE
Appointed on 10/08/1999
MR JEROME CHARLES HENRI WIRTH
(~55 year old French national)
2 CHESTER STREET, LONDON, SW1X 7BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/1999
B&A SECRETARIAL LTD
(British national)
117A MUNSTER ROAD, FULHAM, LONDON, SW6 6DH, UNITED KINGDOM
  • Current Secretary
Appointed on 01/06/2005

Shareholders

(Persons of Significant Control)
Mr Jerome Charles Henri Wirth
(~55 year old French national)
117, A Munster Road, London, SW6 6DH
  • Owns between 75% and 100% of the shares.
Notified on 22/07/2016

Connections

(Shared officers)
  • B&A SECRETARIAL LTD
  • B&A SECRETARIAL LTD
  • B&A SECRETARIAL LTD
  • B&A SECRETARIAL LTD
  • B&A SECRETARIAL LTD
  • B&A SECRETARIAL LTD
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)

SMARTENIGMA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 6DH.

Map of SMARTENIGMA LIMITED at local scale
Map of SMARTENIGMA LIMITED at local scale
Map of SMARTENIGMA LIMITED at district scale
Map of SMARTENIGMA 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 SW6 6DH

Other companies with registered offices in SW6 6DH:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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