Menna Overview
Here’s a quick overview of SMART CELLS HOLDINGS LIMITED 👀 — a London based business that started in 2008.
SMART CELLS HOLDINGS LIMITED
- Company statusactive
- Company No06519508
- Age18 years 5 months Incorporated 29 February 2008
- Officers3
Address
5th Floor 37 High Holborn, London, WC1V 6AA, United Kingdom
SMART CELLS HOLDINGS LIMITED is an active company incorporated on 29 February 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Memorandum Articles
4 Years Ago on 22 Aug 2021
Resolution
4 Years Ago on 22 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARAN, Tomasz Franciszek | director | Jan 1972 | 30 Jun 2025 |
| BEDNARSKI, Andrzej | director | Mar 1965 | 04 Aug 2021 |
| RADZISZEWSKI, Marcin | director | Aug 1982 | 04 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polski Bank Komórek Macierzystych Sp. Z. O. O. | 04 Aug 2021 | |
| Mr Shamshad Ahmed | Jan 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AHMED, Shamshad are mutual persons.
JOHAL, Balbinder Singh are mutual persons.
JOHAL, Balbinder Singh are mutual persons.
ROPER, Jonathan Christopher are mutual persons.
ROPER, Jonathan Christopher are mutual persons.
ROPER, Jonathan Christopher are mutual persons.
ROPER, Jonathan Christopher are mutual persons.
ROPER, Jonathan Christopher are mutual persons.
ROPER, Jonathan Christopher are mutual persons.
PANGAEA NETWORK LIMITED
SHAW, Kimberly Jane, ROPER, Jonathan Christopher are mutual persons.
PERTON CAPITAL LIMITED
ROPER, Jonathan Christopher are mutual persons.
COLLYER BRISTOW LLP
ROPER, Jonathan Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SMART CELLS HOLDINGS LIMITED 👀 — a London based business that started in 2008.