SMARTBOX SYSTEM LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SMARTBOX SYSTEM LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SMARTBOX SYSTEM LIMITED was incorporated 5 years ago on 07/09/2018 and has the registered number: 11557784. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SMARTBOX SYSTEM LIMITED was incorporated 5 years ago on 07/09/2018 and has the registered number: 11557784. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SMARTBOX SYSTEM LIMITED - BIRMINGHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LIFFORD HALL LIFFORD LANE
BIRMINGHAM
WEST MIDLANDS
B30 3JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WOODS RITSON | Oct 1963 | British | Director | 2018-09-07 | CURRENT |
| MR BRADLEY DAVID LISTON-HEAD | Dec 1987 | British | Director | 2018-09-07 | CURRENT |
| MR STUART JAMES WHITE | Mar 1982 | British | Director | 2018-09-07 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Creditcard Keys (Holdings) Limited | 2018-09-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SMARTBOX SYSTEM LIMITED | 2024-02-24 | 30-09-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - SMARTBOX SYSTEM LIMITED | 2022-10-08 | 30-09-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - SMARTBOX SYSTEM LIMITED | 2021-10-02 | 30-09-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - SMARTBOX SYSTEM LIMITED | 2021-05-26 | 30-09-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - SMARTBOX SYSTEM LIMITED | 2019-10-01 | 30-09-2019 | £100 Cash £100 equity |