SMARTPASS LIMITED

SMARTPASS LIMITED is an active private limited company, incorporated on 1 July 1999. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on Park Road, Brighton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SMARTPASS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03800820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 115 PARK ROAD
Address Line 2ROTTINGDEAN
Post TownBRIGHTON
PostcodeBN2 7HL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

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

Nature of Business (SIC Codes)

58190 - Other publishing activities
59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:
SMARTPASS LIMITED

Directors

(The company's officers)
JULIA DEBORAH VINER
(~58 year old British national)
15 PARK ROAD, ROTTINGDEAN, BRIGHTON, BN2 7HL
  • Current Director
  • Gives occupation as AUDIO PUBLISHER
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2003
MR PHILLIP VINER
(~59 year old British national)
41 PRINCES CRESCENT, BRIGHTON, BN2 3RA, ENGLAND
  • Current Director
  • Gives occupation as AUDIO PUBLISHER
  • Usually resident in ENGLAND
Appointed on 01/07/1999
JANE VINER
(British national)
53 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD
  • Current Secretary
Appointed on 01/07/1999

Shareholders

(Persons of Significant Control)
Mr Phillip Stuart Viner
(~59 year old British national)
41, Princes Crescent, Brighton, BN2 3RA, England
  • Owns between 25% and 50% of the shares.
  • Has the right to exert a significant influence or control.
Notified on 04/07/2016
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)

SMARTPASS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN2 7HL.

Map of SMARTPASS LIMITED at local scale
Map of SMARTPASS LIMITED at local scale
Map of SMARTPASS LIMITED at district scale
Map of SMARTPASS 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 BN2 7HL

Other companies with registered offices in BN2 7HL:

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)