Menna Overview
Here’s a quick overview of SMARTXCHANGE LTD 👀 — a London based business that started in 2012.
SMARTXCHANGE LTD
- Company statusactive
- Company No07970127
- Age14 years 5 months Incorporated 29 February 2012
- Officers2
Address
2nd Floor 33 Newman Street, London, W1T 1PY, England
SMARTXCHANGE LTD is an active company incorporated on 29 February 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 04 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 May 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Gazette Filings Brought Up To Date
4 Years Ago on 14 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 May 2022
Gazette Notice Compulsory
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Capital Allotment Shares
5 Years Ago on 11 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PISSARELLO, Marco, Mr. | director | Oct 1955 | 18 Oct 2019 |
| STOCKMAN, Martin Peter | director | Jan 1958 | 04 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Peter Stockman | Jan 1958 | 28 Oct 2019 |
| Mr. Marco Pissarello | Oct 1955 | 28 Oct 2019 |
| Mr Martin Peter Stockman | Jan 1958 | 08 Jul 2019 |
| Mr Antongiulio La Corte | Mar 1972 | 08 May 2017 |
| Mr Nikolai Ammar Abu Haidar | Jun 1968 | 08 May 2017 |
Related Companies
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PISSARELLO, Marco, Mr., LA CORTE, Antongiulio are mutual persons.
STOCKMAN, Martin Peter are mutual persons.
ABU HAIDAR, Nikolai Ammar are mutual persons.
ABU HAIDAR, Nikolai Ammar are mutual persons.
BUTLER, Anthony Grant are mutual persons.
LA CORTE, Antongiulio are mutual persons.
BONDI AI LTD.
PISSARELLO, Marco, Mr. are mutual persons.
SOFTWARE MIND LTD
BUTLER, Anthony Grant 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.
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Here’s a quick overview of SMARTXCHANGE LTD 👀 — a London based business that started in 2012.