SMART DIGITAL TV LIMITED
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD CM2 0RG- Active
- Private Limited Company
- Company No. 09262766
- Last Updated: 01 Mar 2024
Company Profile
SMART DIGITAL TV LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in CHELMSFORD. SMART DIGITAL TV LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 9 days.
| Name | SMART DIGITAL TV LIMITED |
|---|---|
| Company number | 09262766 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD CM2 0RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 4wall Holdings Uk Limited Phillips Road, BB1 5PF |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Incredible Pixel Group Limited Waterloo Lane, CM1 1BN |
Dates: Wednesday, January 8, 2020 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Spencer Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Incredible Pixel Group Limited Waterloo Lane, CM1 1BN |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against SMART DIGITAL TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART DIGITAL TV LIMITED | 14 Oct 2014 |