Smart Business Transformation Limited

General information

Name:

Smart Business Transformation Ltd

Office Address:

Jubilee House East Beach FY8 5FT Lytham St Annes

Number: 06005282

Incorporation date: 2006-11-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Jubilee House, Lytham St Annes FY8 5FT Smart Business Transformation Limited is a Private Limited Company registered under the 06005282 registration number. It was created on November 21, 2006. This company now known as Smart Business Transformation Limited, was previously registered as Cp Technology. The change has taken place in January 26, 2016. The company's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2022-04-30 is the last time account status updates were filed.

Penelope H. and Ceri H. are the company's directors and have been working on the company success since May 2016.

Executives with significant control over the firm are: Penelope H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ceri H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Smart Business Transformation Limited 2016-01-26
  • Cp Technology Limited 2006-11-21

Financial data based on annual reports

Company staff

Penelope H.

Role: Director

Appointed: 01 May 2016

Latest update: 12 January 2024

Penelope H.

Role: Secretary

Appointed: 21 November 2006

Latest update: 12 January 2024

Ceri H.

Role: Director

Appointed: 21 November 2006

Latest update: 12 January 2024

People with significant control

Penelope H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ceri H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 10 July 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 November 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 5 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 7 May 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

7 Silver Birches Lincolne Hill

Post code:

HR9 7UX

City / Town:

Ross On Wye

HQ address,
2013

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

HQ address,
2014

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

HQ address,
2015

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

HQ address,
2016

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2013 - 2012

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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