SMARTERWORK.COM LIMITED

Profile SMARTERWORK.COM LIMITED

Actual on 01.08.2021
Company name
SMARTERWORK.COM LIMITED
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Company number
03843676
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 September 1999
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
256 SEM ACCOUNTANCY SERVICES, 256 MARTIN WAY, SURREY, MORDEN, SM4 4AW
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PSC and Officers SMARTERWORK.COM LIMITED

Officers

(as of 19.09.2020)

LEWIS, Milton
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: 1 The Naylors, Reading, Berkshire, RG7 1RZ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Ceo
Country of residence: England
MACNAMARA, Stephen Edward
Status: Active
Appointed on: Wednesday, 15 October 2003
Correspondence address: Solar House, 31 Maycross Avenue, Morden, Surrey, SM4 4DD
Nationality: British
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 17 September 1999
Resigned on: Monday, 20 September 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 17 September 1999
Resigned on: Monday, 20 September 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
TYRHAUG, Sverre
Status: Not active
Appointed on: Wednesday, 18 October 2000
Resigned on: Monday, 25 June 2001
Correspondence address: 59 Kensington Gardens Square, London, W2 4BA
Role: Secretary
BOEHNKE, Frank Alfred
Status: Not active
Appointed on: Wednesday, 18 October 2000
Resigned on: Monday, 31 March 2003
Correspondence address: Nordenstrasse 5, Munchen, 80799
Nationality: German
Date of birth: December 1962
Role: Director
Occupation: Venture Capitalist
BONI, Fausto
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Monday, 31 March 2003
Correspondence address: 36 Via San Vittore, Milan, Italy, 20123
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Consultant
VAN DEN BERGE, Jan
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Monday, 31 March 2003
Correspondence address: 81 St Georges Drive, London, SW1V 4DB
Nationality: Belgian
Date of birth: September 1971
Role: Director
Occupation: Ceo
ZOCCO, Guiseppe
Status: Not active
Appointed on: Wednesday, 18 October 2000
Resigned on: Monday, 31 March 2003
Correspondence address: 22 Chemin De L'Argiliere, Vessy, Switzerland, Geneva 1234, FOREIGN
Nationality: Italian
Date of birth: October 1965
Role: Director
Occupation: Partner
MONTEYNE, Bruno
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Sunday, 01 December 2002
Correspondence address: 26 Mill Green, Reading, Berkshire, RG4 8EX
Role: Secretary
MONTEYNE, Bruno
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Sunday, 01 December 2002
Correspondence address: 26 Mill Green, Reading, Berkshire, RG4 8EX
Nationality: Belgian
Date of birth: November 1971
Role: Director
Occupation: Manager
LEWIS, Milton
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Wednesday, 15 October 2003
Correspondence address: 1 The Naylors, Reading, Berkshire, RG7 1RZ
Nationality: British
Role: Secretary
Occupation: Ceo
VAN DEN BERGE, Jan
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Wednesday, 18 October 2000
Correspondence address: 81 St Georges Drive, London, SW1V 4DB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Milton Lewis
Status: Active
Notified on: Saturday, 17 September 2016
Correspondence address: 256 Morden, Surrey
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent