Smarta Rewards Limited in Leeds, LS27 7QZ

Description

Data updated on: 01-11-2023

2007 signifies the establishment of Smarta Rewards Limited, a firm which is situated at North House, Elland Road, Churwell, Leeds. This means it's been seventeen years Smarta Rewards has prospered in the United Kingdom, as the company was registered on 2007-08-03. The registration number is 06333278 and its area code is LS27 7QZ. This company has operated under three names. Its very first official name, Smarta Training Services, was switched on 2015-03-10 to Smarta Renewables. The current name, used since 2016, is Smarta Rewards Limited. The company's principal business activity number is 96090 meaning Other service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-02-08.

Right now, this specific company is directed by just one director: Elizabeth G., who was appointed six years ago. That company had been directed by Marc G. till 6 years ago. In order to help the directors in their tasks, this company has been utilizing the skills of Elizabeth G. as a secretary for the last seventeen years.

Previous company's names
Smarta Rewards Limited 2016-04-24
Smarta Renewables Ltd 2015-03-10
Smarta Training Services Limited 2007-08-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	2 497	3 865	45 644	999 806	2 732 620	2 635 706
Current Assets						1	144 692	266 736	422 723	1 292 311	2 932 500	2 979 620
Debtors							117 695	152 989	357 164	283 090	190 465	330 009
Net Assets Liabilities										421 167	1 038 760	1 429 082
Other Debtors							95 708	101 931	61 672	50 868	13 228	28 656
Property Plant Equipment							5 200	3 900	1 950	1 111	13 202
Total Inventories							24 500	24 000	19 915	9 415	9 415	13 905
Cash Bank In Hand					1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							23 400	62 988	143 196	232 599	309 314	386 482
Accumulated Depreciation Impairment Property Plant Equipment							1 300	2 600	4 550	7 055	10 894	17 617
Amounts Owed By Associates							21 987	40 058	78 789	208 531	123 637	178 865
Average Number Employees During Period							1			3	4	4
Creditors							305 125	564 752	559 583	1 266 326	2 400 258	2 837 075
Fixed Assets							215 800	389 582	393 474	395 182	509 027	1 291 704
Increase From Amortisation Charge For Year Intangible Assets							23 400	43 438	80 208	89 403	76 715	77 168
Increase From Depreciation Charge For Year Property Plant Equipment							1 300	1 300	1 950	2 505	3 839	6 723
Intangible Assets							210 600	351 032	391 524	394 071	457 831	385 613
Intangible Assets Gross Cost							234 000	414 020	534 720	626 670	767 145	772 095
Investments Fixed Assets											37 994	885 425
Net Current Assets Liabilities						1	-160 433	-348 235	-136 860	25 985	532 242	142 545
Other Creditors							73 837	212 635	269 943	811 341	1 740 543	1 889 434
Other Investments Other Than Loans											37 994	847 431
Other Taxation Social Security Payable								30 195	135 478	344 006	553 649	681 549
Property Plant Equipment Gross Cost							6 500	6 500	6 500	8 166	24 096	38 283
Provisions For Liabilities Balance Sheet Subtotal											2 509	5 167
Total Additions Including From Business Combinations Intangible Assets							234 000	218 520	120 700	91 950	140 475	4 950
Total Additions Including From Business Combinations Property Plant Equipment							6 500			1 666	15 930	14 187
Total Assets Less Current Liabilities						1	55 367	41 347	256 614	421 167	1 041 269	1 434 249
Trade Creditors Trade Payables							183 046	192 863	25 910	4 187	2 374	77 600
Trade Debtors Trade Receivables								11 000	216 703	23 691	53 600	122 488
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Elizabeth G.

Role: Director

Appointed: 01 September 2018

Latest update: 11 April 2024

Elizabeth G.

Role: Secretary

Appointed: 03 August 2007

Latest update: 11 April 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 03 August 2007

Resigned: 03 August 2007

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 11 April 2024

York Place Company Secretaries Limited

Role: Corporate Secretary

Appointed: 03 August 2007

Resigned: 03 August 2007

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 11 April 2024

Marc G.

Role: Director

Appointed: 03 August 2007

Resigned: 28 September 2018

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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

Joshua G.

Notified on 1 September 2017

Ceased on 1 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Marc G.

Notified on 6 April 2016

Ceased on 1 September 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 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
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
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	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
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
Annual Accounts 19 March 2014
Date Approval Accounts	19 March 2014

Smarta Rewards Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth G.

Elizabeth G.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Marc G.

People with significant control

Smarta Group Limited

Joshua G.

Marc G.

Accounts Documents

Company filings

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