SMARTFIX U.K. LIMITED

SMARTFIX U.K. LIMITED is an active private limited company, incorporated on 3 April 2001. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Bishop Square, Hatfield. 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. SMARTFIX U.K. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BISHOP SQUARE BISHOPS SQUARE
Address Line 2	2ND FLOOR TITAN COURT
Post Town	HATFIELD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL10 9NA

Accounts

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

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

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)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

SMARTFIX U.K. LIMITED

Directors

(The company's officers)

MR RICHARD WHEELER

(~69 year old British national)

THE CORNER LODGE, 1 MAYFIELD ROAD, LONDON, W3 9HQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2001

MATTHEW PETER WORTLEY

(~51 year old British national)

17 SMALLFORD LANE, ST ALBANS, HERTS, AL4 0SA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2005

DR CATHERINE MOK

(British national)

THE CORNER LODGE, 1 MAYFIELD ROAD, LONDON, W3 9HQ

Current Secretary

Appointed on 03/04/2001

Shareholders

(Persons of Significant Control)

Mr Richard Wheeler

(~69 year old British national)

The Corner Lodge, 1 Mayfield Road, London, W3 9HQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Matthew P Wortley

(~51 year old British national)

17, Smallford Lane, Smallford, St. Albans, AL4 0SA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)