General information

Name:

Smarta Business Limited

Office Address:

North House, Elland Road Churwell LS27 7QZ Leeds

Number: 06333280

Incorporation date: 2007-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smarta Business Ltd is categorised as Private Limited Company, that is registered in North House, Elland Road, Churwell in Leeds. The main office's located in LS27 7QZ. The firm was established in 2007. The firm's Companies House Registration Number is 06333280. The firm switched its registered name four times. Up to 2017 it has provided the services it's been known for as Smarta Media but currently it is listed under the business name Smarta Business Ltd. The enterprise's declared SIC number is 70229 which means Management consultancy activities other than financial management. 2022-12-31 is the last time when the company accounts were reported.

In this particular company, a variety of director's obligations have so far been done by Elizabeth G. who was chosen to lead the company in 2018. Since 2007-08-03 Marc G., had performed the duties for this company until the resignation in September 2018. To help the directors in their tasks, this company has been utilizing the skills of Elizabeth G. as a secretary since 2007.

  • Previous company's names
  • Smarta Business Ltd 2017-02-28
  • Smarta Media Ltd 2016-11-08
  • Smarta Renewables Ltd 2016-04-24
  • Smarta Rewards Limited 2015-06-17
  • Smarta Training Limited 2007-08-03

Financial data based on annual reports

Company staff

Elizabeth G.

Role: Director

Appointed: 28 September 2018

Latest update: 7 January 2024

Elizabeth G.

Role: Secretary

Appointed: 03 August 2007

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are: Smarta Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Elland Road, Churwell, LS27 7QZ, Yorkshire and was registered as a PSC under the reg no 06333319.

Smarta Group Limited
Address: North House Elland Road, Churwell, Leeds, Yorkshire, LS27 7QZ, England
Legal authority Companies Act 1986
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06333319
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 19 March 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Mon, 8th Jan 2024 secretary's details were changed (CH03)
filed on: 8th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
16
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