General information

Name:

101smart Ltd

Office Address:

Unit 15 Beech Avenue Taverham NR8 6HW Norwich

Number: 05294196

Incorporation date: 2004-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

101smart Limited was set up as Private Limited Company, that is located in Unit 15 Beech Avenue, Taverham in Norwich. The head office's postal code is NR8 6HW. This firm was created in 2004/11/23. The firm's Companies House Reg No. is 05294196. This company's Standard Industrial Classification Code is 62090 - Other information technology service activities. 2019-03-31 is the last time when company accounts were filed.

According to the data we have, this specific firm was started in 2004/11/23 and has been run by five directors, and out of them four (Luke A., David H., Holly S. and Roger S.) are still a part of the company. In order to help the directors in their tasks, this firm has been using the skills of Nicola H. as a secretary since 2015.

Executives who have control over this firm are as follows: Roger S. owns 1/2 or less of company shares. Holly S. has substantial control or influence over the company. David H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Luke A.

Role: Director

Appointed: 01 April 2018

Latest update: 27 October 2019

Nicola H.

Role: Secretary

Appointed: 03 June 2015

Latest update: 27 October 2019

David H.

Role: Director

Appointed: 03 June 2015

Latest update: 27 October 2019

Holly S.

Role: Director

Appointed: 01 April 2005

Latest update: 27 October 2019

Roger S.

Role: Director

Appointed: 23 November 2004

Latest update: 27 October 2019

People with significant control

Roger S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Holly S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 26 June 2020
Confirmation statement last made up date 12 June 2019
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 September 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 14th, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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