SMART STEP MARKETING & COACHING LTD

Profile SMART STEP MARKETING & COACHING LTD

Actual on 01.12.2021
Company name
SMART STEP MARKETING & COACHING LTD
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Company number
05978559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 October 2006
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 October 2022 due by Tuesday, 08 November 2022

Last statement dated Monday, 25 October 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
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PSC and Officers SMART STEP MARKETING & COACHING LTD

Officers

(as of 20.09.2020)

SOUTHGATE, Tina
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: 11 Lindley Court, 9 Glamorgan Road, Hampton Wick, United Kingdom, Surrey, KT1 4HU
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
WILSON, Robert
Status: Not active
Appointed on: Tuesday, 17 March 2009
Resigned on: Thursday, 02 September 2010
Correspondence address: Flat 2 Century Court, Cambridge Road, Teddington, Middlesex, TW11 8DL
Role: Secretary
SOUTHGATE, Amita
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Tuesday, 05 November 2019
Correspondence address: 11 Lindley Court, Glamorgan Road, Hampton Wick, United Kingdom, Surrey, KT1 4HU
Role: Secretary
PD COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Tuesday, 17 March 2009
Correspondence address: 1 The Green, Richmond, Surrey, TW9 1PL
Role: Corporate Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Wednesday, 25 October 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Wednesday, 25 October 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Tina Southgate
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 11 Lindley Court Hampton Wick, Surrey
Nationality: British
Date of birth: July 1970
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

Right To Appoint And Remove Directors

Mrs Tina Southgate
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 167-169 London
Nationality: British
Date of birth: July 1970
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

Right To Appoint And Remove Directors