SMARTWAY2 LIMITED
CORNER COTTAGE, HEMPSTEAD, NORWICH NR12 0SH- Active
- Private Limited Company
- Company No. 08853435
- Last Updated: 01 Mar 2024
Company Profile
SMARTWAY2 LIMITED was incorporated on Monday, January 20, 2014 as a Private Limited Company with registered address in NORWICH. SMARTWAY2 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 1 month and 5 days.
| Name | SMARTWAY2 LIMITED |
|---|---|
| Company number | 08853435 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNER COTTAGE HEMPSTEAD NORWICH NR12 0SH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hubstar Group Limited Beulah Hill, SE19 3HF |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sebastiaan Van Der Meulen Nationality: Dutch |
Dates: Thursday, November 10, 2016 - Thursday, March 1, 2018
significant influence or control
|
| Mr Huw Charles Davies Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 1, 2018
significant influence or control
|
| Mr Neil Alexander Duguid Nationality: Scottish |
Dates: Friday, July 1, 2016 - Thursday, March 1, 2018
significant influence or control
|
| Mr Martin Derrick Hiles Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, June 1, 2019
significant influence or control
|
| Mr Nigel Brian Reading Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against SMARTWAY2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTWAY2 LIMITED | 20 Jan 2014 |
| SMARTWAY 2 LIMITED | 06 Feb 2014 |