Smartway Europe Limited. net worth, address, company information. Free

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Smartway Europe Limited (registration number 08898147) is a private limited company started on 2014-02-17 originating in England. This company is situated at 71 - 75 Shelton Street, London WC2H 9JQ. Changed on 2016-02-12, the previous name this firm used was Ecoparcel Europe Limited. Smartway Europe Limited operates Standard Industrial Classification: 53202 which stands for "unlicensed carrier".

Company details

Name	Smartway Europe Limited
Number	08898147
Date of Incorporation:	Monday 17th February 2014
End of financial year:	31 December
Address:	71 - 75 Shelton Street, London, WC2H 9JQ
SIC code:	53202 - Unlicensed carrier

When it comes to the 1 managing director that can be found in this business, we can name: Laurynas C. (appointed on 01 January 2015). The official register reports 2 persons of significant control, namely: Laurynas C. owns 1/2 or less of shares, 1/2 or less of voting rights, Nerjus C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	76,825	45,851	75,764	74,452	117,561	102,010	106,722	49,308	58,877	206,461
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	35,513	887	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,513	887	34,280	36,168	5,537	-2,684	8,337	42,827	36,893	100

People with significant control

Laurynas C.

8 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Nerjus C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 8th Feb 2025 filed on: 24th, March 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 8th Feb 2025 filed on: 24th, March 2025 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 8th Feb 2024 filed on: 6th, June 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 8th Feb 2024 filed on: 6th, June 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 31st, May 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 7th Feb 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 7th Feb 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Tue, 1st Dec 2020 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 7th Feb 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 1st Dec 2020 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 7th Feb 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 7th Feb 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 7th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(TM02) Thu, 20th Sep 2018 - the day secretary's appointment was terminated filed on: 20th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 7th Feb 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 17th Feb 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(CH03) On Mon, 1st Feb 2016 secretary's details were changed filed on: 25th, February 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Feb 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 25th Feb 2016: 100.00 GBP capital
(CH01) On Thu, 25th Feb 2016 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 25th Feb 2016. New Address: 71 - 75 Shelton Street London WC2H 9JQ. Previous address: 4 Holland Drive Newcastle upon Tyne NE2 4LB England filed on: 25th, February 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed ecoparcel europe LIMITEDcertificate issued on 12/02/16 filed on: 12th, February 2016 \| change of name	Free Download (3 pages)
(AD01) Address change date: Mon, 30th Nov 2015. New Address: 4 Holland Drive Newcastle upon Tyne NE2 4LB. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 30th, November 2015 \| address	Free Download (1 page)
(CH01) On Fri, 27th Nov 2015 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Thu, 26th Nov 2015 secretary's details were changed filed on: 27th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 3rd Mar 2015: 100.00 GBP capital
(TM01) Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 1st, October 2014 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Wed, 9th Apr 2014 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2014 \| incorporation	Free Download (26 pages)

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