THE SMART REQUEST COMPANY LTD

THE SMART REQUEST COMPANY LTD is an active private limited company, incorporated on 1 May 2018. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Thatcham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE SMART REQUEST COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HIGH STREET
Post Town	THATCHAM
Country	ENGLAND
Postcode	RG19 3JG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	29/05/2019
Last Made Up Date	Not available

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

THE SMART REQUEST COMPANY LTD

Directors

(The company's officers)

MR CHRISTOFFER ANDVIG

(~43 year old Norwegian national)

PARELIUSVEIEN 15 D 15 D PARELIUSVEIEN, OSLO, NORWAY

Current Director
Gives occupation as CEO
Usually resident in NORWAY

Appointed on 23/01/2024

MR MICHAEL RICHARD BANYARD (BA HONS)

(~56 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND

Current Director
Gives occupation as PRODUCT SPECIALIST AND DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2018

MS FELICITY JUNE BERRIDGE

(~47 year old British national)

1 HIGH STREET, THATCHAM, RG19 3JG, ENGLAND

Current Director
Gives occupation as LAWYER AND DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2018

MR NICHOLAS MICHAEL CAPLAN

(~64 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2018

MR GEORGE HENRY ARTHUR ODLING

(~61 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND

Current Director
Gives occupation as BUSINESS CHANGE AND IT PROFESSIONAL AND
Usually resident in ENGLAND

Appointed on 07/06/2018

MR CRAIG FRANCIS TILLOTSON

(~59 year old British national)

1 HIGH STREET, THATCHAM, BERKS, RG19 3JG, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)

Mr Christoffer Andvig

(~43 year old Norwegian national)

Pareliusvein 15 D, Pareliusveien, 15 D, Oslo, 1177, Norway

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 20/12/2023

Connections

(Shared officers)

EARLSFIELD HOUSE FREEHOLD LTD

MS FELICITY JUNE BERRIDGE

FOUNDATION FOR CREDIT COUNSELLING

MR NICHOLAS MICHAEL CAPLAN

REQUESTCO LTD

MR MICHAEL RICHARD BANYARD (BA HONS)
MS FELICITY JUNE BERRIDGE
MR NICHOLAS MICHAEL CAPLAN
MR GEORGE HENRY ARTHUR ODLING
MR CRAIG FRANCIS TILLOTSON

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)