SMARTSTREAM ACQUISITIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMARTSTREAM ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMARTSTREAM ACQUISITIONS LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05866534. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTSTREAM ACQUISITIONS LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: 05866534. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTSTREAM ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. HELEN'S
LONDON
EC3A 8EE
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1387 LIMITED (until 21/07/2006)
DE FACTO 1387 LIMITED (until 21/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. RICHARD WILLIAM BOWLER | Aug 1973 | British | Director | 2017-03-20 | CURRENT |
| MR PAUL STEPHEN THOMAS | Oct 1971 | British | Director | 2010-05-26 | CURRENT |
| MS SABIA SULTANA | Secretary | 2020-10-23 | CURRENT | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-07-04 UNTIL 2006-07-21 | RESIGNED | ||
| MR KENNETH ARCHER | Dec 1951 | British | Director | 2007-12-11 UNTIL 2009-01-21 | RESIGNED |
| ANDREW MARK BALCHIN | Jan 1961 | British | Director | 2007-12-11 UNTIL 2010-05-27 | RESIGNED |
| MR. PHILIPPE THIERRY CHAMBADAL | Apr 1961 | Us | Director | 2009-01-22 UNTIL 2009-01-22 | RESIGNED |
| MR. PHILIPPE THIERRY CHAMBADAL | Apr 1961 | Us | Director | 2007-12-11 UNTIL 2017-02-07 | RESIGNED |
| JONATHAN WILSON MEEKS | Jan 1973 | American | Director | 2006-07-21 UNTIL 2007-12-11 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-07-04 UNTIL 2006-07-21 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2006-07-04 UNTIL 2006-07-21 | RESIGNED | ||
| MATTHEW SAFAII | Dec 1979 | American | Director | 2006-08-03 UNTIL 2006-08-31 | RESIGNED |
| MR AJIT NEDUNGADI | Apr 1970 | British | Director | 2006-07-21 UNTIL 2007-12-11 | RESIGNED |
| MS CLAUDIA GIUNTA | Secretary | 2016-06-01 UNTIL 2020-10-23 | RESIGNED | ||
| KATHARINA SCHROLNBERGER | May 1968 | Austrian | Secretary | 2006-07-21 UNTIL 2016-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smartstream Funding Limited | 2018-06-06 | London | Ownership of shares 75 to 100 percent |