Smarteenies Ltd

  1. Home
  2. A-Z Index
  3. S Index
  4. SM Index
  5. SMA Index
  6. SMAR Index

General information

Name:

Smarteenies Limited

Office Address:

12 Stoney Road Coventry CV1 2NP Warwickshire

Number: 05583165

Incorporation date: 2005-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

05583165 - registration number for Smarteenies Ltd. This firm was registered as a Private Limited Company on 2005-10-05. This firm has been active on the British market for nineteen years. The firm may be contacted at 12 Stoney Road Coventry in Warwickshire. The headquarters' zip code assigned to this place is CV1 2NP. Registered as Pasla, this business used the business name up till 2006-02-28, then it got changed to Smarteenies Ltd. The firm's SIC and NACE codes are 88910 and their NACE code stands for Child day-care activities. The company's latest financial reports cover the period up to 31st October 2022 and the most current annual confirmation statement was released on 27th March 2023.

That company owes its success and constant progress to a team of two directors, specifically Steve S. and Amandeep S., who have been controlling it since 2023-03-21.

  • Previous company's names
  • Smarteenies Ltd 2006-02-28
  • Pasla Limited 2005-10-05

Financial data based on annual reports

Company staff

Steve S.

Role: Director

Appointed: 21 March 2023

Latest update: 15 March 2024

Amandeep S.

Role: Director

Appointed: 05 October 2005

Latest update: 15 March 2024

People with significant control

The companies with significant control over the firm are as follows: Ssr Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Coventry at Bretford Road, Brandon, CV8 3GE and was registered as a PSC under the reg no 11078857. Amandeep S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ssr Holdings Ltd
Address: Siddenhill Cottage Bretford Road, Brandon, Coventry, CV8 3GE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 11078857
Notified on 17 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amandeep S.
Notified on 21 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ranjit B.
Notified on 5 October 2016
Ceased on 17 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 27 October 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 27 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 October 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 28/07/2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28/07/2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/03/21. (AP01)
filed on: 27th, March 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 88910 : Child day-care activities
18
Company Age

Similar companies nearby

Closest companies