Introduction
Watch Company
S
SMARTIFY HOLDINGS LTD
SMARTIFY HOLDINGS LTD is an active company incorporated on 14 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 1 other business activity. SMARTIFY HOLDINGS LTD was registered 6 years ago.(SIC: 62011, 85520)
Status
active
Active since 6 years ago
Company No
12051645
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
12 Frobisher Road London, N8 0QS,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Share Issue
Dec 24
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
8
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KARANTONIS, Georgios
ActiveMakrigianni Str., Attica
Born August 1967
Director
Appointed 10 Dec 2024
KARANTONIS, Georgios
Makrigianni Str., Attica
Born August 1967
Director
10 Dec 2024
Active
KOKKINIOTIS, Athanasios
ActiveFrobisher Road, LondonN8 0QS
Born February 1985
Director
Appointed 14 Jun 2019
KOKKINIOTIS, Athanasios
Frobisher Road, LondonN8 0QS
Born February 1985
Director
14 Jun 2019
Active
LOWE, Anna Joy
ActiveFrobisher Road, LondonN8 0QS
Born November 1990
Director
Appointed 29 Oct 2020
LOWE, Anna Joy
Frobisher Road, LondonN8 0QS
Born November 1990
Director
29 Oct 2020
Active
WOLFSON, Andrew Daniel
ActiveCadogan Gate, LondonSW1X 0AS
Born March 1969
Director
Appointed 30 Oct 2020
WOLFSON, Andrew Daniel
Cadogan Gate, LondonSW1X 0AS
Born March 1969
Director
30 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Athanasios Kokkiniotis
ActiveFrobisher Road, LondonN8 0QS
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2019
Mr Athanasios Kokkiniotis
Frobisher Road, LondonN8 0QS
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 December 2024
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 November 2020
20 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 November 2020