E-SMARTZ LIMITED — 04530684, London , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	E-SMARTZ LIMITED copy copied
Company number	04530684 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 September 2002 copy copied
Accounts	Actual Next accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Sunday, 10 September 2023 due by Saturday, 23 September 2023 Last statement dated Saturday, 10 September 2022
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	27 OLD GLOUCESTER STREET, ENGLAND, LONDON, WC1N 3AX copy copied

Officers

(as of 14.08.2022)

REYNOLDS, Sarah Allana

Status:	Active
Appointed on:	Friday, 31 July 2015
Correspondence address:	The Barn Powerstock, Bridport, England, DT6 3TE
Nationality:	British
Date of birth:	October 1984
Role:	Director
Occupation:	Sales Manager
Country of residence:	England

ASHWORTH, Timothy

Status:	Not active
Appointed on:	Friday, 01 July 2005
Resigned on:	Friday, 16 May 2008
Correspondence address:	2 Upphams Cottage Easebourne Street, Easebourne, Midhurst, West Sussex, GU29 0BQ
Nationality:	British
Date of birth:	March 1977
Role:	Director
Occupation:	Software Programmer
Country of residence:	United Kingdom

REYNOLDS, Patrick Benedict Mark

Status:	Not active
Appointed on:	Tuesday, 10 September 2002
Resigned on:	Thursday, 16 July 2015
Correspondence address:	2 Yarborough Terrace, Stedham, Midhurst, England, West Sussex, GU29 0NP
Nationality:	British
Role:	Secretary
Occupation:	It Consultant

REYNOLDS, Patrick Benedict Mark

Status:	Not active
Appointed on:	Tuesday, 10 September 2002
Resigned on:	Thursday, 16 July 2015
Correspondence address:	2 Yarborough Terrace, Stedham, Midhurst, England, West Sussex, GU29 0NP
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	It Consultant
Country of residence:	England

REYNOLDS, David Peter

Status:	Not active
Appointed on:	Tuesday, 10 September 2002
Resigned on:	Thursday, 21 July 2011
Correspondence address:	17 Princess Avenue, Oakham, Rutland, LE15 6PQ
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Design Eng
Country of residence:	United Kingdom

DWYER, Daniel James

Status:	Not active
Appointed on:	Tuesday, 10 September 2002
Resigned on:	Tuesday, 10 September 2002
Correspondence address:	2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Nationality:	British
Date of birth:	May 1975
Role:	Nominee Director
Country of residence:	United Kingdom

DWYER, Daniel John

Status:	Not active
Appointed on:	Tuesday, 10 September 2002
Resigned on:	Tuesday, 10 September 2002
Correspondence address:	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role:	Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Patrick Benedict Mark Reynolds

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Henley Hill House Henley, Haslemere, England, West Sussex, GU27 3HQ
Nationality:	British
Date of birth:	April 1960
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