General information

Name:

Smart Active Ltd

Office Address:

1 Balfour Road LL30 1TT Llandudno

Number: 12033353

Incorporation date: 2019-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smart Active Limited, a Private Limited Company, that is located in 1 Balfour Road, Llandudno. The head office's zip code LL30 1TT. This firm 's been five years on the market. The business Companies House Reg No. is 12033353. The name transformation from 3rdspace Kitchen And Bar Llandudno to Smart Active Limited took place on June 16, 2020. This company's principal business activity number is 93199, that means Other sports activities. The business most recent financial reports provide detailed information about the period up to 2023-06-30 and the latest confirmation statement was submitted on 2023-03-03.

At present, this particular business is supervised by a solitary director: Gavin M., who was appointed five years ago. In order to find professional help with legal documentation, the business has been using the skills of Gavin M. as a secretary for the last five years.

Gavin M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Smart Active Limited 2020-06-16
  • 3rdspace Kitchen And Bar Llandudno Ltd 2019-06-05

Financial data based on annual reports

Company staff

Gavin M.

Role: Director

Appointed: 05 June 2019

Latest update: 20 March 2024

Gavin M.

Role: Secretary

Appointed: 05 June 2019

Latest update: 20 March 2024

People with significant control

Gavin M.
Notified on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-05
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
4
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