Menna Overview

Here’s a quick overview of SMART AUTHENTICATION LTD 👀 — a London based business that started in 2020.

SMART AUTHENTICATION LTD

  • Company statusactive
  • Company No13091168
  • Age5 years 7 months Incorporated 18 December 2020
  • Officers6

Address

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

SMART AUTHENTICATION LTD is an active company incorporated on 18 December 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    80200 Security systems service activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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

1 Year Ago on 08 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 Feb 2025

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

1 Year Ago on 31 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 18 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 17 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Nov 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 28 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Change To A Person With Significant Control

3 Years Ago on 18 Jan 2023

face
Change Person Director Company With Change Date

3 Years Ago on 17 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 09 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 09 Nov 2022

event
Confirmation Statement With Updates

3 Years Ago on 08 Nov 2022

event
Capital Allotment Shares

4 Years Ago on 31 May 2022

event
Capital Allotment Shares

4 Years Ago on 31 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 31 May 2022

face
Appoint Person Secretary Company With Name Date

4 Years Ago on 31 May 2022

event
Capital Allotment Shares

4 Years Ago on 12 Apr 2022

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

4 Years Ago on 12 Apr 2022

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

4 Years Ago on 12 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Feb 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CORBETT, Neil Richardsecretary 31 May 2022
CORBETT, Neil Richarddirector Apr 197018 Dec 2020
DOBSON, Colin Kirmonddirector Nov 194321 Feb 2022
FULTON, Robert Andrewdirector Feb 194421 Feb 2022
MAY, Edmund Jamesdirector Dec 197220 Nov 2023
WARMAN, Roy Victordirector Sep 194821 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Colin Kirmond Dobson Nov 194309 Nov 2022
Mr Neil Richard Corbett Apr 197018 Dec 2020
Mr Colin Kirmond Dobson Nov 194318 Dec 2020

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.