SH

SMARTIFY HOLDINGS LTD

Active

Company number 12051645

London, England · Incorporated 14 June 2019

12 Frobisher Road, London, N8 0QS, England

Last updated on 27 March 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Cultural education · SIC 85520


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Athanasios Kokkiniotis
Born February 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2019

Funding

6 funding rounds
9 September 2025
Shares allotted · 0 shares allotted
10 December 2024
Shares allotted · 0 shares allotted
5 November 2024
Shares allotted · 0 shares allotted
4 November 2020
Shares allotted · 0 shares allotted
29 October 2020
Shares allotted · 0 shares allotted
1 August 2019
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Resolution
Resolution
15 September 2025 View
Capital Allotment Shares
Capital
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2025 View
Capital Allotment Shares
Capital
13 January 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Capital Alter Shares Subdivision
Capital
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Resolution
Resolution
22 November 2024 View
Memorandum Articles
Incorporation
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Resolution
Resolution
1 December 2020 View
Resolution
Resolution
1 December 2020 View
Memorandum Articles
Incorporation
1 December 2020 View
Capital Allotment Shares
Capital
24 November 2020 View
Capital Allotment Shares
Capital
24 November 2020 View
Capital Name Of Class Of Shares
Capital
20 November 2020 View
Capital Alter Shares Subdivision
Capital
20 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2020 View
Capital Allotment Shares
Capital
30 September 2019 View
Incorporation Company
Incorporation
14 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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