SMART EDITIONS LIMITED
Company Number 03991176
Status
Dissolved
Incorporated
May 12, 2000
Entity Type
Ltd
Registered Office
4th Floor, Silverstream House, 45 Fitzroy Street
London
W1T 6EB
70229
Previous Names
SMART EDITION LIMITED
Ceased on Nov 30, 2010
SMART CONSTRUCTION LIMITED
Ceased on Jul 22, 2010
ROYAM ENTERPRISES (UK) LIMITED
Ceased on Sep 20, 2001
SMART CONSTRUCTION LIMITED
Ceased on Sep 10, 2001
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
May 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SMART EDITIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03991176, this organization has been active since May 2000. Primarily in the 70229 sector, the business maintains its official headquarters at 4th Floor, Silverstream House, 45 Fitzroy Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 20, 2024
Gazette
Dec 5, 2023
Dissolution
Nov 28, 2023
Officers
Nov 2, 2023
Accounts
Jul 4, 2023
Confirmation Statement
May 18, 2023
Accounts
Feb 28, 2023
Address
Sep 23, 2022
Address
Aug 5, 2022
Confirmation Statement
May 5, 2022
Accounts
Feb 28, 2022
Address
Aug 23, 2021
Accounts
May 28, 2021
Confirmation Statement
May 5, 2021
Confirmation Statement
May 5, 2020
Accounts
Feb 28, 2020
Confirmation Statement
May 20, 2019
Accounts
Feb 28, 2019
Persons With Significant Control
Dec 10, 2018
Persons With Significant Control
Dec 10, 2018
Persons With Significant Control
Dec 10, 2018
Gazette
Aug 21, 2018
Confirmation Statement
Aug 20, 2018
Dissolution
Aug 11, 2018
Gazette
Jul 24, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Tao Koichi Serge Klerks
• Ownership of shares 25 to 50 percent
Mr Cyril Pierre John Godefroy
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
17%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
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