Menna Overview
Here’s a quick overview of SMARTBOX.AI LIMITED 👀 — a Reading, Berkshire based business that started in 2020.
SMARTBOX.AI LIMITED
- Company statusadministration
- Company No12679974
- Age6 years 5 months Incorporated 18 June 2020
- Officers3
Address
Unit 8 The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
SMARTBOX.AI LIMITED is an administration company incorporated on 18 June 2020 and based in Reading, Berkshire. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Liquidation Administration Notice Deemed Approval Of Proposals
7 Months Ago on 15 Apr 2026
Liquidation In Administration Statement Of Affairs With Form Attached
7 Months Ago on 08 Apr 2026
Liquidation In Administration Proposals
8 Months Ago on 26 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 16 Mar 2026
Liquidation In Administration Appointment Of Administrator
8 Months Ago on 09 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 04 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAHAN, Mark | director | Jul 1981 | 17 Sept 2020 |
| GOWERS, Benjamin Daniel | director | Jan 1971 | 18 Jun 2020 |
| RAWLINSON, Anthony Neil | director | Mar 1955 | 17 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gravicus Technologies Limited | 17 Sept 2020 | |
| Mr Benjamin Daniel Gowers | Jan 1971 | 18 Jun 2020 |
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RAWLINSON, Anthony Neil, SPENCE, Darren are mutual persons.
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RAWLINSON, Anthony Neil are mutual persons.
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CALLAHAN, Mark are mutual persons.
GRAVICUS SOLUTIONS LIMITED
CALLAHAN, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of SMARTBOX.AI LIMITED 👀 — a Reading, Berkshire based business that started in 2020.