Smarsh Software Uk Limited. net worth, address, company information. Free

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Smarsh Software Uk Limited (Companies House Registration Number 13684286) is a private limited company established on 2021-10-18 in United Kingdom. This enterprise is registered at New Penderel House, 4Th Floor, 283-288 High Holborn, London WC1V 7HP. Changed on 2022-02-14, the previous name the firm used was Dart Uk Newco Limited. Smarsh Software Uk Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Smarsh Software Uk Limited
Number	13684286
Date of Incorporation:	18th October 2021
End of financial year:	31 December
Address:	New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Michael C. (appointed on 26 January 2023), Kim G. (appointment date: 23 August 2022). The official register reports 2 persons of significant control, namely: Smarsh Uk Holdco Limited can be reached at 5Th Floor, 19-25 Birchin Lane, EC3V 9DU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Micro Focus Mhc Limited can be reached at Old Bath Road, RG14 1QN Newbury. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Smarsh Uk Holdco Limited

31 January 2022

Address	Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13838629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Micro Focus Mhc Limited

18 October 2021 - 1 February 2022

Address	22 Old Bath Road, Newbury, RG14 1QN, England
Legal authority	Uk
Legal form	Corporation
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09900691
Nature of control:	significiant influence or control

Filings

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(CH01) On 2nd January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2nd January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2nd January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2nd January 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2nd January 2024. New Address: Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Previous address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom filed on: 2nd, January 2024 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, November 2023 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, November 2023 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, November 2023 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (76 pages)
(MISC) Annual accounts for period ending 31/12/2022 has been removed as it was processed on the wrong company record. This document is now on the correct company record of smarsh uk holdco LIMITED (13838629). filed on: 20th, October 2023 \| miscellaneous	Free Download (1 page)
(CS01) Confirmation statement with updates 17th October 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st October 2022 to 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 26th January 2023 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 23rd August 2022 filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(TM01) 23rd August 2022 - the day director's appointment was terminated filed on: 28th, September 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 136842860002, created on 27th May 2022 filed on: 31st, May 2022 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 136842860003, created on 27th May 2022 filed on: 31st, May 2022 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 136842860001, created on 27th May 2022 filed on: 31st, May 2022 \| mortgage	Free Download (7 pages)
(CERTNM) Company name changed dart uk newco LIMITEDcertificate issued on 14/02/22 filed on: 14th, February 2022 \| change of name	Free Download (3 pages)
(PSC02) Notification of a person with significant control 31st January 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2022 filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(TM02) 1st February 2022 - the day secretary's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st February 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) 1st February 2022 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 1st February 2022. New Address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP. Previous address: The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN England filed on: 1st, February 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 18th October 2021 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, October 2021 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 18th October 2021: 1.00 USD capital

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