Smart Authentication Ltd
Company Profile
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UnknownSmart Authentication Ltd
13091168•Private Limited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated
18/12/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Smart Authentication Ltd (13091168) is a private limited with share capital incorporated on 18/12/2020 (5 years old) and registered in london, EC2A4NE. The company operates under SIC code 80200 and is classified as Unknown.
Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 18/12/2020
EC2A4NE
Financial Overview
Total Assets
£745
Liabilities
£5.8K
Net Assets
£-5.0K
Cash
£20
Key Metrics
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2021
Incorporation Company
Category:Incorporation
Date:18-12-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
Related Companies
8
Contact
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE