Smart Formations Limited

General information

Name:

Smart Formations Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08302159

Incorporation date: 2012-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08302159 twelve years ago, Smart Formations Limited is categorised as a Private Limited Company. The active registration address is 27 Old Gloucester Street, London. This firm switched its name three times. Up till 2018 the company has been working on providing its services under the name of Smart Formations Holdings but at this moment the company is featured under the name Smart Formations Limited. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Tue, 10th Jan 2023.

Concerning this limited company, a variety of director's assignments have so far been executed by Suman C. who was appointed in 2021. This limited company had been supervised by Paul G. up until one year ago. What is more another director, specifically Jonathan U. quit on Tue, 6th Sep 2022.

  • Previous company's names
  • Smart Formations Limited 2018-05-09
  • Smart Formations Holdings Ltd 2018-03-21
  • Smart E-tech Solutions Ltd 2015-02-23
  • My Tennis Zone Ltd 2012-11-21

Financial data based on annual reports

Company staff

Suman C.

Role: Director

Appointed: 22 April 2021

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Esta Desk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 15359561.

Esta Desk Ltd
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority Uk
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk
Registration number 15359561
Notified on 23 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sluyzer Morris Holdings A.G.
Address: 5 Haldenstrasse, Baar, Zug, CH6340, Switzerland
Legal authority Switzerland
Legal form Ltd By Share
Country registered Switzerland
Place registered Switzerland
Registration number Che-165.778.499
Notified on 10 January 2022
Ceased on 19 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert M.
Notified on 7 October 2021
Ceased on 10 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joshua M.
Notified on 14 May 2021
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natalie B.
Notified on 14 May 2021
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew M.
Notified on 14 May 2021
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Ceased on 14 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-11-21
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 March 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
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
Annual Accounts 30 November 2017
Date Approval Accounts 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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