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Company Information for

SMARTBOX GROUP COMPANY LIMITED

JOYCES COURT BLOCK A, TALBOT STREET, DUBLIN 1, DUBLIN, IRELAND,
Company Registration Number
IE450421
LTD - Private Company Limited by Shares
Active

Company Overview

About Smartbox Group Company Ltd
SMARTBOX GROUP COMPANY LIMITED was founded on 2007-12-10 and has its registered office in Dublin 1, Dublin, Ireland. The organisation's status is listed as "Active". Smartbox Group Company Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
SMARTBOX GROUP COMPANY LIMITED
 
Legal Registered Office
JOYCES COURT BLOCK A
TALBOT STREET
DUBLIN 1, DUBLIN, IRELAND
 
Filing Information
Company Number IE450421
Company ID Number 450421
Date formed 2007-12-10
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2020-04-30
Account next due 
Latest return 2020-10-01
Return next due 2021-10-01
Type of accounts 
VAT Number /Sales tax ID IE9674570J  
Last Datalog update: 2021-07-03 17:13:38
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02Form B1C - Annual Return General / Form B1C - Annual Return General
2021-03-02FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-03-02OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-02-17Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-01-22Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-01-22OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2021-01-22Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-01-22OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2020-03-26B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-03-12B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-12-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-10-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-10-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-08-08B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2019-06-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-06-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-02-14G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2019-02-14AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2019-02-06G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2019-02-06SAP204 DECLARATION / SAP204 DECLARATION
2018-10-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-30OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-10-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-03-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-01-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-01-26OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-01-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-12-22C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2017-12-22CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2017-12-21SAP203 DECLARATION / SAP203 DECLARATION
2017-12-21G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2017-12-21G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-12-21AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-08-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-01-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-01-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-11-05NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2016-11-05B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2016-11-05AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-11-05G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2016-11-05B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2016-10-25G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2016-06-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-06-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-05-25CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2016-05-25G1Q - CONSTITUTION / G1Q REG. OF CHANGE OF NAME
2016-05-25G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2016-04-28B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2016-04-28CERTIFICATE / N1 CONVERSION TO LTD
2016-04-28SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-04-28N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-04-28CONSTITUTION / N1 CONVERSION TO LTD
2015-02-26M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2015-02-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-02-20B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
2015-02-20B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2015-02-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-02-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-03-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-02-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-02-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-01-17B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2013-11-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-11-01H3 NOTICE OF REMOVAL OF AUDITOR / H3 REMOVAL OF AUDITOR
2013-02-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-02-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-02-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-10-03B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2012-09-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-09-19AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2012-09-19G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2012-02-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-02-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-12-14AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2011-12-14G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2011-04-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-04-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-04-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-04-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-11-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-06-09B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2010-06-09B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2010-04-22B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2010-04-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-04-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-10-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-08-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-10-02B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2008-09-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-09-11B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2007-12-06A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2007-12-06CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2007-12-06MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SMARTBOX GROUP COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTBOX GROUP COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of SMARTBOX GROUP COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTBOX GROUP COMPANY LIMITED
Trademarks
We have not found any records of SMARTBOX GROUP COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTBOX GROUP COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SMARTBOX GROUP COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTBOX GROUP COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTBOX GROUP COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTBOX GROUP COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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