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Companies House/London/Company profile

SMARTXCHANGE LTD

Active
07970127·incorporated 2012-02-29

SMARTXCHANGE LTD is an active UK private limited company, incorporated on 29 February 2012 at Companies House (number 07970127; OpenRegistry canonical ID GB-07970127-smartxchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-29
Registered Address
2ND FLOOR, 33 NEWMAN STREET, LONDON, W1T 1PY, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

SMARTXCHANGE LTD has 1 person with significant control on file:

  • Mr. Marco Pissarello born 1955 resident in Italy, Italian national. Notified 2019-10-28.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Martin Peter Stockman born 1958 resident in England, British national. Notified 2019-07-08. Ceased 2019-10-05.
    • Owns 50–75% of shares
  • Mr Martin Peter Stockman born 1958 resident in England, British national. Notified 2019-10-28. Ceased 2020-09-15.
    • Owns 25–50% of shares
  • Mr Nikolai Ammar Abu Haidar born 1968 resident in United Kingdom, British national. Notified 2017-05-08. Ceased 2019-07-04.
    • Holds 25–50% of voting rights
  • Mr Antongiulio La Corte born 1972 resident in England, Italian national. Notified 2017-05-08. Ceased 2019-10-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in London: