SMARTGUILD LIMITED

SMARTGUILD LIMITED is an active private limited company, incorporated on 9 August 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 1 June 2024, and fall under the accounts category: Total Exemption Full. SMARTGUILD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR HYGEIA HOUSE
Address Line 2	66 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1BE

Accounts

Accounting Reference Date	1^st September
Accounts Next Due Date	01/06/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SMARTGUILD LIMITED

Directors

(The company's officers)

MR EO BOCCI

(~76 year old Italian national)

VIALE DANTE ALIGHIERI 50, PESARO, 61121 PU, ITALY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ITALY

Appointed on 10/08/2005

MR JOHN ANTHONY CUNNINGHAM

(~59 year old British national)

2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2021

Shareholders

(Persons of Significant Control)

Eo Bocci

(~76 year old Italian national)

50, Via Dante Alighieri, Pesaro, 61121 Pu, Italy

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/05/2016

Connections

(Shared officers)

BEELIEVER LIMITED

MR JOHN ANTHONY CUNNINGHAM

BIG JAW HOLDINGS LIMITED

MR JOHN ANTHONY CUNNINGHAM

BIG JAW LTD

MR JOHN ANTHONY CUNNINGHAM

BJ CUNNINGHAM LIMITED

MR JOHN ANTHONY CUNNINGHAM

ET IN ARCADIA EGO LIMITED

MR JOHN ANTHONY CUNNINGHAM

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)