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 Number15071050
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date14/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/08/2024
Last Made Up DateNot available

Return

Next Due Date11/09/2024
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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 local scale
Map of SMARTWATCHPHONE LTD at district scale
Map of SMARTWATCHPHONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)