SMARTPHONE GROUP LIMITED
29A CROWN STREET, BRENTWOOD CM14 4BA- Active
- Private Limited Company
- Company No. 11103113
- Last Updated: 01 Mar 2024
Company Profile
SMARTPHONE GROUP LIMITED was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in BRENTWOOD. SMARTPHONE GROUP LIMITED 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 7 years 2 months and 16 days.
| Name | SMARTPHONE GROUP LIMITED |
|---|---|
| Company number | 11103113 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29A CROWN STREET BRENTWOOD CM14 4BA |
|---|---|
| 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 Mark Brian Izzard Nationality: British |
Dates: Wednesday, August 15, 2018 - Thursday, November 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Lawrence Sander Nationality: British |
Dates: Wednesday, August 15, 2018 - Wednesday, August 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jamie Lee Mccarthy Nationality: British |
Dates: Friday, December 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTPHONE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTPHONE GROUP LIMITED | 08 Dec 2017 |