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 Number | 03800820 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 PARK ROAD |
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Address Line 2 | ROTTINGDEAN |
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Post Town | BRIGHTON |
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Postcode | BN2 7HL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)