Menna Overview
Here’s a quick overview of SMARTBERRY LIMITED 👀 — a London based business that started in 1979.
SMARTBERRY LIMITED
- Company statusactive
- Company No01433989
- Age47 years Incorporated 2 July 1979
- Officers4
Address
9 Kensington Park Gardens, London, W11 3HB, United Kingdom
SMARTBERRY LIMITED is an active company incorporated on 2 July 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Oct 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKET, Michael Ivan | secretary | 01 Oct 2022 | |
| BARLOW, Jennifer Beatrice | director | Jan 1932 | 01 Jan 1970 |
| BECKET, Michael Ivan | director | Sep 1938 | 01 Jan 1970 |
| BRUNNER, Helen Ursula | director | Jan 1940 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Clare Byam Shaw | Feb 1957 | 06 Apr 2016 |
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BECKET, Michael Ivan are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
BYAM SHAW, Nicholas Glencairn are mutual persons.
WAITE, Anne Catherine are mutual persons.
EUROPEAN SUZUKI ASSOCIATION LIMITED(THE)
BRUNNER, Helen Ursula are mutual persons.
LONDON SUZUKI GROUP(THE)
BRUNNER, Helen Ursula are mutual persons.
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Menna Overview
Here’s a quick overview of SMARTBERRY LIMITED 👀 — a London based business that started in 1979.