SMARTFOX INNOVATION LTD

1 CHANDLERS HOUSE, 38 OLD LONDON ROAD, KINGSTON UPON THAMES  KT2 6QF
  • Active
  • Private Limited Company
  • Company No. 11060620
  • Last Updated: 01 Mar 2024

Company Profile

SMARTFOX INNOVATION LTD was incorporated on Monday, November 13, 2017 as a Private Limited Company with registered address in KINGSTON UPON THAMES. SMARTFOX INNOVATION LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 3 months and 10 days.

Name SMARTFOX INNOVATION LTD
Company number 11060620
Company type Private Limited Company
Incorporation date 13 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CHANDLERS HOUSE
38 OLD LONDON ROAD
KINGSTON UPON THAMES
KT2 6QF
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
Mr Jeremy Mertz Nationality: French Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 11 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SMARTFOX INNOVATION LTD.

Previous Names

Name Change Date
SMARTFOX INNOVATION LTD 13 Nov 2017
RAVENSWAND LIMITED 11 Dec 2020