SMARTWATCHPHONE LTD
SMARTWATCHPHONE LTD is an active private limited company, incorporated on 14 August 2023. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on City Road, London. The company's next accounts are due on 14 May 2025, and fall under the accounts category: No Accounts Filed. SMARTWATCHPHONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15071050 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 14/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
SMARTWATCHPHONE LTD
Directors
(The company's officers)
MR GUILLAUME LUCAS
(~40 year old French national)
20 AVENUE DU GENERAL DE GAULLE, PONTAULT COMBAULT, 77340, FRANCE
- Current Director
- Gives occupation as INVESTOR
- Usually resident in FRANCE
Appointed on 14/08/2023
MADAM DORINE CATALAN
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Appointed on 14/08/2023
Shareholders
(Persons of Significant Control)
Dorine Catalan
(~41 year old French national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/08/2023
Mr Guillaume Lucas
(~40 year old French national)
20, Avenue Du General De Gaulle, Pontault Combault, 77340, France
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/08/2023
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)
SMARTWATCHPHONE LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of SMARTWATCHPHONE LTD at local scale
Map of SMARTWATCHPHONE LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)