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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 13 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Dec 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 09 Dec 2024

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Accounts With Accounts Type Dormant

1 Year Ago on 27 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Mar 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 06 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 06 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 15 Mar 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 28 Sep 2021

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Memorandum Articles

4 Years Ago on 22 Aug 2021

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Resolution

4 Years Ago on 22 Aug 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Aug 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 13 Aug 2021

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Notification Of A Person With Significant Control

4 Years Ago on 13 Aug 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 01 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Dec 2020

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Confirmation Statement With No Updates

6 Years Ago on 03 Mar 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 05 Nov 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 04 Mar 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARAN, Tomasz Franciszekdirector Jan 197230 Jun 2025
BEDNARSKI, Andrzejdirector Mar 196504 Aug 2021
RADZISZEWSKI, Marcindirector Aug 198204 Aug 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Polski Bank Komórek Macierzystych Sp. Z. O. O. 04 Aug 2021
Mr Shamshad Ahmed Jan 196406 Apr 2016

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.