Introduction
Watch Company
S
SMARTSEARCH B.V.
SMARTSEARCH B.V. is an active company incorporated on 15 March 2021 with the registered office located in Amsterdam. SMARTSEARCH B.V. was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC039775
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 September 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Strawinskylaan 1457 Wtc Tower Ten 14th Floor Amsterdam, ,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAPLES FIDUCIARY SERVICES (NETHERLANDS) B.V.
ActiveStrawinskylaan, Amsterdam
Corporate secretary
Appointed 19 Aug 2022
MAPLES FIDUCIARY SERVICES (NETHERLANDS) B.V.
Strawinskylaan, Amsterdam
Corporate secretary
19 Aug 2022
Active
CHEEK, Martin Robert
ActiveLower Railway Road, IlkleyLS29 8FL
Born July 1968
Director
Appointed 19 Aug 2022
CHEEK, Martin Robert
Lower Railway Road, IlkleyLS29 8FL
Born July 1968
Director
19 Aug 2022
Active
ELCOCK, Claire Helen
ResignedLower Railway Road, IlkleyLS29 8FL
Born July 1983
Director
Appointed 19 Aug 2022
Resigned 31 Dec 2024
ELCOCK, Claire Helen
Lower Railway Road, IlkleyLS29 8FL
Born July 1983
Director
19 Aug 2022
Resigned 31 Dec 2024
Resigned
HARRISON, Guy Edward
ResignedLower Railway Road, IlkleyLS29 8FL
Born December 1979
Director
Appointed 19 Aug 2022
Resigned 30 Apr 2024
HARRISON, Guy Edward
Lower Railway Road, IlkleyLS29 8FL
Born December 1979
Director
19 Aug 2022
Resigned 30 Apr 2024
Resigned
Filing History
13
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 March 2025
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2023
Appointment At Registration Of Person Authorised To Represent
19 August 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 August 2022
No document
Appointment At Registration Of Person Authorised To Represent
19 August 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 August 2022
No document
Appointment At Registration Of Person Authorised To Represent
19 August 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 August 2022
No document
Appointment At Registration Of Person Authorised To Represent
19 August 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
19 August 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
19 August 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
19 August 2022
No document