SMARTXCHANGE LTD
2ND FLOOR, 33 NEWMAN STREET, LONDON W1T 1PY- Active
- Private Limited Company
- Company No. 07970127
- Last Updated: 01 Mar 2024
Company Profile
SMARTXCHANGE LTD was incorporated on Wednesday, February 29, 2012 as a Private Limited Company with registered address in LONDON. SMARTXCHANGE LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 12 years 8 months and 10 days.
| Name | SMARTXCHANGE LTD |
|---|---|
| Company number | 07970127 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 33 NEWMAN STREET LONDON W1T 1PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Marco Pissarello Nationality: Italian |
Dates: Monday, October 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Peter Stockman Nationality: British |
Dates: Monday, October 28, 2019 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Martin Peter Stockman Nationality: British |
Dates: Monday, July 8, 2019 - Saturday, October 5, 2019
ownership of shares 50 to 75 percent
|
| Mr Nikolai Ammar Abu Haidar Nationality: British |
Dates: Monday, May 8, 2017 - Thursday, July 4, 2019
voting rights 25 to 50 percent
|
| Mr Antongiulio La Corte Nationality: Italian |
Dates: Monday, May 8, 2017 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against SMARTXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMARTXCHANGE LTD | 29 Feb 2012 |