SMART CAFE LIMITED -


Company Profile Company Filings

Overview

SMART CAFE LIMITED is a Private Limited Company from and has the status: Active.
SMART CAFE LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603371. The accounts status is DORMANT and accounts are next due on 31/08/2025.

SMART CAFE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

37 WARREN STREET
W1T 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXIME HASSID Jun 1956 French Director 2002-11-28 CURRENT
WARREN STREET NOMINEES LIMITED Corporate Director 2002-11-28 UNTIL 2002-11-28 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2002-11-28 UNTIL 2004-08-24 RESIGNED
JOHN EVANS Apr 1945 British Secretary 2004-08-24 UNTIL 2008-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maxime Hassid 2016-04-06 6/1956 Marseille   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZERO GRAVITY LIMITED Active DORMANT 74990 - Non-trading company
PROGRAMSHOP LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROGRAMSHOP NETWORK LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SMART_CAFE_LIMITED - Accounts 2022-12-23 30-11-2022 £100 Cash
SMART_CAFE_LIMITED - Accounts 2022-02-16 30-11-2021 £100 Cash
SMART_CAFE_LIMITED - Accounts 2021-01-13 30-11-2020 £100 Cash
SMART_CAFE_LIMITED - Accounts 2020-01-15 30-11-2019 £100 Cash
SMART_CAFE_LIMITED - Accounts 2019-03-28 30-11-2018 £100 Cash
SMART_CAFE_LIMITED - Accounts 2018-08-18 30-11-2017 £100 Cash
SMART_CAFE_LIMITED - Accounts 2017-01-25 30-11-2016 £100 Cash £100 equity
Dormant Company Accounts - SMART CAFE LIMITED 2016-02-11 30-11-2015 £100 Cash £100 equity
Abbreviated Company Accounts - SMART CAFE LIMITED 2015-03-10 30-11-2014 £100 Cash £100 equity

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