Menna Overview

Here’s a quick overview of SMARTKYC LIMITED 👀 — a London based business that started in 2014.

SMARTKYC LIMITED

  • Company statusactive
  • Company No08892868
  • Age12 years 5 months Incorporated 13 February 2014
  • Officers6

Address

83 Victoria Street, London, SW1H 0HW, United Kingdom

SMARTKYC LIMITED is an active company incorporated on 13 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control Without Name Date

9 Months Ago on 07 Oct 2025

event
Confirmation Statement With No Updates

10 Months Ago on 16 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Jan 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 16 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 28 Aug 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 04 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 04 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 03 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 03 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 03 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 03 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 03 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 02 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 02 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Feb 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 18 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 07 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 25 Feb 2021

People

Officers6

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
CHAMBERLAIN, Hugo George Davidsecretary 13 Feb 2014
CHAMBERLAIN, Hugo George Daviddirector Oct 198102 Sept 2014
CORRIGAN, Dermotdirector Jan 196701 Jul 2020
EMMERICH, Ralfdirector Mar 196315 Dec 2023
HARRIS, Stephen Roydirector Apr 196413 Feb 2014
TONCHIA, Alessandrodirector Jan 196313 Feb 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Dermot Corrigan Jan 196701 Jul 2020
Mr Dermot Corrigan Jan 196701 Jul 2020
Mr Steve Roy Harris Apr 196406 Apr 2016
Mr Hugo George David Chamberlain Oct 198106 Apr 2016
Beck Et Al. Services Luxembourg 06 Apr 2016
Beck Et Al. Services Luxembourg, Sa 06 Apr 2016
Mr Alessandro Tonchia Jan 196306 Apr 2016
Mr Hugo George David Chamberlain Oct 198106 Apr 2016
Mr Stephen Roy Harris Apr 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.