General information

Name:

Smarter Society Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09874339

Incorporation date: 2015-11-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smarter Society came into being in 2015 as a company enlisted under no 09874339, located at WC1N 3AX London at 27 Old Gloucester Street. The company has been in business for 9 years and its last known status is active. From 2023-09-26 Smarter Society Limited is no longer under the business name Gemteq. This company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Thu, 30th Jun 2022 is the last time when account status updates were filed.

As for the following firm, all of director's responsibilities have so far been performed by Geoffrey B. who was selected to lead the company 9 years ago. For 4 years Matthew H., had been managing this specific firm up until the resignation in 2019. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Geoffrey B. as a secretary for the last 9 years.

Geoffrey B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Smarter Society Limited 2023-09-26
  • Gemteq Ltd 2015-11-16

Financial data based on annual reports

Company staff

Geoffrey B.

Role: Director

Appointed: 16 November 2015

Latest update: 1 February 2024

Geoffrey B.

Role: Secretary

Appointed: 16 November 2015

Latest update: 1 February 2024

People with significant control

Geoffrey B.
Notified on 13 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Baxter Goodwin Holdings Limited
Address: C/O Dragonfly Ltd 52 High Street, Cottenham, Cambridge, CB24 8SA, England
Legal authority Companies Act
Legal form Holding Company
Country registered England
Place registered England
Registration number 11277387
Notified on 27 March 2018
Ceased on 13 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hornblow Consultancy Services Ltd
Address: 6 Lindsay Close, Epsom, KT19 8JJ, England
Legal authority Companies Act
Legal form Holding Company
Country registered England
Place registered England
Registration number 11116577
Notified on 27 March 2018
Ceased on 18 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew H.
Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geoffrey B.
Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-11-16
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 August 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 2022-06-30
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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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