SMARTWATCHPHONE LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 15071050
- Last Updated: 01 Mar 2024
Company Profile
SMARTWATCHPHONE LTD was incorporated on Monday, August 14, 2023 as a Private Limited Company with registered address in LONDON. SMARTWATCHPHONE LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 1 year 1 month and 8 days.
| Name | SMARTWATCHPHONE LTD |
|---|---|
| Company number | 15071050 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Guillaume Lucas Nationality: French |
Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
|
| Dorine Catalan Nationality: French |
Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 14 May 2025, (233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTWATCHPHONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMARTWATCHPHONE LTD | 14 Aug 2023 |