General information

Name:

Smartbase Solutions Limited

Office Address:

21 Kilncroft HP3 8HH Hemel Hempstead

Number: 04630486

Incorporation date: 2003-01-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 21 Kilncroft, Hemel Hempstead HP3 8HH Smartbase Solutions Ltd is classified as a Private Limited Company issued a 04630486 Companies House Reg No. This company was established 21 years ago. This business's declared SIC number is 62020 meaning Information technology consultancy activities. Its latest annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-01-06.

As for the following limited company, the full scope of director's obligations have so far been fulfilled by Sveta S. who was selected to lead the company on January 8, 2003. In order to provide support to the directors, this limited company has been utilizing the skillset of Rajesh S. as a secretary since the appointment on January 8, 2003.

Sveta S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rajesh S.

Role: Secretary

Appointed: 08 January 2003

Latest update: 20 March 2024

Sveta S.

Role: Director

Appointed: 08 January 2003

Latest update: 20 March 2024

People with significant control

Sveta S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 27 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/06 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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