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. 2023-03-31 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 six directors, and out of them four (Roger S., Luke A., David H. and Holly 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: Luke A. 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

Roger S.

Role: Director

Appointed: 16 November 2022

Latest update: 31 January 2024

Luke A.

Role: Director

Appointed: 01 April 2018

Latest update: 31 January 2024

David H.

Role: Director

Appointed: 03 June 2015

Latest update: 31 January 2024

Nicola H.

Role: Secretary

Appointed: 03 June 2015

Latest update: 31 January 2024

Holly S.

Role: Director

Appointed: 01 April 2005

Latest update: 31 January 2024

People with significant control

Luke A.
Notified on 21 November 2021
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
Roger S.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

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 Friday 31st March 2023 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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