NI652125 Ltd
- Company number
- NI652125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2018
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Smashfly Technologies, Ltd (until 29 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALARCO, Carl Anthony | Director | 29 Jan 2024 | |
| RANDA, Kermit Scott | Director | 9 Jun 2023 | 17 Jul 2026 |
| MOORE OTTESEN, Sunny Leigh | Director | 9 Jun 2023 | 26 Jan 2024 |
| CALARCO, Carl, Mr. | Director | 13 Nov 2019 | 9 Jun 2023 |
| NAIR, Roopesh | Director | 13 Nov 2019 | 30 Jan 2022 |
| LINARDOS, Marisa | Director | 4 Apr 2018 | 1 Nov 2019 |
| KENNEY, Thomas Anthony | Director | 4 Apr 2018 | 1 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Symphony Talent, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2026 | |
| Romesh Wadhwani | Ownership Of Shares 25 To 50 Percent | 7 Mar 2024 | 16 Apr 2026 |
| Symphony Talent, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2019 | 7 Mar 2024 |
| Michael Hennessy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2018 | 1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £6,885 | 0 |
| 31 Dec 2024 | £463,220 | £22,040 | 11 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Companies at the same address
- Forestgrove Property Management Company Limited (NI057842)
- GLD Ltd (NI612144)
- Saved Ltd (NI620113)
- SB Mental Health Limited (NI607767)