Active
Company Information for SMARTSTREAM FUNDING LIMITED
62-64 CORNHILL, LONDON, EC3V 3NH,
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Company Registration Number
05866532
Private Limited Company
Active |
Company Name | ||
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SMARTSTREAM FUNDING LIMITED | ||
Legal Registered Office | ||
62-64 CORNHILL LONDON EC3V 3NH Other companies in EC3A | ||
Previous Names | ||
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Company Number | 05866532 | |
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Company ID Number | 05866532 | |
Date formed | 2006-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:11:37 |
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Officer | Role | Date Appointed |
---|---|---|
CLAUDIA GIUNTA |
||
RICHARD WILLIAM BOWLER |
||
PAUL STEPHEN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPE THIERRY CHAMBADAL |
Director | ||
KATHARINA SCHROLNBERGER |
Company Secretary | ||
ANDREW MARK BALCHIN |
Director | ||
PHILIPPE THIERRY CHAMBADAL |
Director | ||
KENNETH ARCHER |
Director | ||
JONATHAN WILSON MEEKS |
Director | ||
AJIT NEDUNGADI |
Director | ||
MATTHEW SAFAII |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RWB FINANCE CONSULTING LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
SMARTSTREAM ACQUISITIONS LIMITED | Director | 2010-05-26 | CURRENT | 2006-07-04 | Active | |
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED | Director | 2009-07-15 | CURRENT | 2000-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/04/24 FROM 62-64 Cornhill First Floor London EC3V 3PL United Kingdom | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM St Helen's 1 Undershaft London EC3A 8EE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Sabia Sultana as company secretary on 2020-10-23 | |
TM02 | Termination of appointment of Claudia Giunta on 2020-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
PSC02 | Notification of Smartstream Technologies Group Limited as a person with significant control on 2018-06-06 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. RICHARD BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAMBADAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Philippe Chambadel on 2016-07-11 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 44134800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AP03 | Appointment of Ms Claudia Giunta as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Katharina Schrolnberger on 2016-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 44134800 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058665320002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 44134800 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHARINA ZIMMERMANN on 2013-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHAMBADEL / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALCHIN | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN THOMAS | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE CHAMBADAL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR. PHILIPPE THIERRY CHAMBADAL | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH ARCHER | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 3 ST HELENS PLACE LONDON EC3A 6AB | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/08/06 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/44134802 29/ | |
88(2)R | AD 31/08/06--------- £ SI 44134800@1=44134800 £ IC 2/44134802 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | FINANCE AGREEMENT 29/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1386 LIMITED CERTIFICATE ISSUED ON 21/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SMARTSTREAM FUNDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |