General information

Name:

Smartly Smart Ltd

Office Address:

52 Saxon Way SL4 2PU Old Windsor

Number: 07664713

Incorporation date: 2011-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartly Smart Limited can be contacted at Old Windsor at 52 Saxon Way. Anyone can find the firm by the post code - SL4 2PU. This firm has been in business on the British market for 13 years. This company is registered under the number 07664713 and company's last known status is active. This firm's principal business activity number is 62020, that means Information technology consultancy activities. Smartly Smart Ltd reported its latest accounts for the period that ended on 2022-06-30. The firm's most recent annual confirmation statement was released on 2023-06-10.

For the following business, the full extent of director's obligations have so far been fulfilled by Tajinder B. who was appointed on Fri, 10th Jun 2011. The following business had been led by Jasmin B. up until 2014.

Executives who control the firm include: Tajinder B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jasmin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tajinder B.

Role: Director

Appointed: 10 June 2011

Latest update: 28 February 2024

People with significant control

Tajinder B.
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
over 1/2 to 3/4 of shares
right to manage directors
Jasmin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rekha B.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
1/2 or less 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 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 8 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 September 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 January 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 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 19 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 19 September 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 1st December 2022 (PSC04)
filed on: 21st, September 2023
persons with significant control
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Sjd Accountancy

Address:

Plaza 8, Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 72200 : Research and experimental development on social sciences and humanities
12
Company Age

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