Smartcon Ltd

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General information

Name:

Smartcon Limited

Office Address:

17 Ferguson Avenue RM2 6RB Romford

Number: 07880036

Incorporation date: 2011-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07880036 is a registration number for Smartcon Ltd. This company was registered as a Private Limited Company on 2011-12-13. This company has been actively competing on the market for the last thirteen years. This firm can be gotten hold of in 17 Ferguson Avenue in Romford. The head office's area code assigned to this location is RM2 6RB. This company's SIC code is 43390, that means Other building completion and finishing. Smartcon Limited reported its account information for the financial year up to Saturday 31st December 2022. Its latest annual confirmation statement was submitted on Friday 13th October 2023.

At the moment, there’s a single director in the company: Yordan H. (since 2014-01-01). The following business had been guided by Ilko F. till 2017. In order to provide support to the directors, the abovementioned business has been using the skills of Yoana L. as a secretary since 2015.

Yordan H. 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.

Financial data based on annual reports

Company staff

Yoana L.

Role: Secretary

Appointed: 01 August 2015

Latest update: 29 March 2024

Yordan H.

Role: Director

Appointed: 01 January 2014

Latest update: 29 March 2024

People with significant control

Yordan H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ilko F.
Notified on 6 April 2016
Ceased on 1 January 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2011-12-13
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 April 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
12
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