Smartcal Solutions Limited

General information

Name:

Smartcal Solutions Ltd

Office Address:

35 Ten Shilling Drive CV4 8GZ Coventry

Number: 10787510

Incorporation date: 2017-05-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

10787510 - registration number used by Smartcal Solutions Limited. The company was registered as a Private Limited Company on 2017-05-24. The company has been actively competing on the British market for the last 7 years. This enterprise can be gotten hold of in 35 Ten Shilling Drive in Coventry. The office's zip code assigned to this place is CV4 8GZ. The firm's principal business activity number is 45200 - Maintenance and repair of motor vehicles. Thursday 30th June 2022 is the last time the company accounts were filed.

For this specific limited company, a variety of director's assignments have so far been done by Amanda R., Callum R. and Simon R.. Out of these three people, Amanda R. has been with the limited company for the longest period of time, having become one of the many members of the Management Board on 2017-05-24. In order to support the directors in their duties, this limited company has been utilizing the expertise of Simon R. as a secretary since May 2017.

Financial data based on annual reports

Company staff

Simon R.

Role: Secretary

Appointed: 24 May 2017

Latest update: 11 April 2024

Amanda R.

Role: Director

Appointed: 24 May 2017

Latest update: 11 April 2024

Callum R.

Role: Director

Appointed: 24 May 2017

Latest update: 11 April 2024

Simon R.

Role: Director

Appointed: 24 May 2017

Latest update: 11 April 2024

People with significant control

Callum R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Callum R.
Notified on 24 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 24 May 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 24 May 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 24 May 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 24 May 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 24 May 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
6
Company Age

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