Smartpass Limited in Brighton, BN2 7HL

Website

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www.smartpass.co.uk

Description

Data updated on: 01-11-2023

Smartpass is a firm with it's headquarters at BN2 7HL Brighton at 15 Park Road. This enterprise has been registered in year 1999 and is established under reg. no. 03800820. This enterprise has been on the British market for twenty five years now and company last known status is active. The firm's Standard Industrial Classification Code is 59200: Sound recording and music publishing activities. Smartpass Ltd filed its account information for the period up to 2023-07-31. The firm's most recent confirmation statement was released on 2023-07-01.

When it comes to the following limited company, a number of director's obligations have so far been carried out by Julia V. and Phillip V.. Out of these two individuals, Phillip V. has administered limited company for the longest period of time, having been a vital addition to company's Management Board for twenty five years. Furthermore, the director's responsibilities are constantly aided with by a secretary - Jane V., who was chosen by this specific limited company in 1999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 217	5 823	11 903	7 430	4 350

Balance Sheet
Cash Bank On Hand					5 141	6 215	6 901	8 886	5 276	4 082	8 357	3 564
Current Assets	11 558	9 738	15 954	8 970	5 326	6 301	7 010	8 959	5 318	4 106	8 357	3 564
Debtors	388	257	291	338	185	86	109	73	42	24
Net Assets Liabilities					4 350	5 016	5 530	6 886	4 357	3 162	6 440	2 613
Property Plant Equipment					237	178
Cash Bank In Hand	11 170	9 481	15 663	8 632	5 141
Net Assets Liabilities Including Pension Asset Liability	9 217	5 823	11 903	7 430	4 350
Tangible Fixed Assets	750	562	422	316	237

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 117	5 723	11 803	7 330	4 250
Shareholder Funds	9 217	5 823	11 903	7 430	4 350

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					10 862	10 921
Administrative Expenses		12 986	10 999		9 419	10 006	9 023	9 170	10 322	12 144	7 156	12 655
Average Number Employees During Period								2	2	2	2	2
Cost Sales		3 015	1 147		150	121	121	147
Creditors					1 213	1 475	1 480	2 073	971	944	1 917	951
Distribution Costs								147	211
Dividends Paid					6 000	3 000	3 000	4 000	5 000	3 000	3 000	6 000
Fixed Assets	750	562	422	316	237	178
Gross Profit Loss		18 742	23 598		13 069	14 570	13 595	15 929	13 572	14 385	14 906	15 337
Increase From Depreciation Charge For Year Property Plant Equipment						59
Net Current Assets Liabilities	8 467	5 261	11 481	7 114	4 113	4 826	5 530	6 886	4 347	3 162	6 440	2 613
Operating Profit Loss		5 756	12 599		3 650	4 623	4 572	6 612	3 039	2 241	7 750	2 682
Other Creditors					483	566	611				444	441
Profit Loss					2 920	3 666	3 703	5 356	2 472	1 815	6 277	2 172
Profit Loss On Ordinary Activities Before Tax		5 757	12 600		3 650	4 623	4 572	6 612	3 039	2 241	7 750	2 682
Property Plant Equipment Gross Cost					11 099	11 099
Taxation Social Security Payable					730	898	869	1 532			1 473	510
Tax Tax Credit On Profit Or Loss On Ordinary Activities					730	898	869	1 256	577	426	1 473	510
Total Assets Less Current Liabilities	9 217	5 823	11 903	7 430	4 350	5 016	5 530	6 886	4 347	3 162	6 440	2 613
Trade Creditors Trade Payables							611	541
Trade Debtors Trade Receivables					185	86	109	73
Turnover Revenue					13 219	14 691	13 716	15 929			20 206	15 337
Director Remuneration		10 400	7 800
Director Remuneration Benefits Including Payments To Third Parties		10 400	7 800
Creditors Due Within One Year	3 091	4 477	4 473	1 856	1 213
Number Shares Allotted	100	100	100	100	100
Other Creditors Due Within One Year	795	3 326	1 953	474	483
Other Interest Receivable Similar Income		1	1
Par Value Share	1	1	1	1	1
Profit Loss For Period		4 606	10 080
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	11 099	11 099	11 099	11 099	11 099
Tangible Fixed Assets Depreciation	10 349	10 537	10 677	10 783	10 862
Tangible Fixed Assets Depreciation Charged In Period		188	140	106	79
Taxation Social Security Due Within One Year	2 296	1 151	2 520	1 382	730
Total Dividend Payment		8 000	4 000
Turnover Gross Operating Revenue		21 757	24 745

Company staff

Julia V.

Role: Director

Appointed: 06 May 2003

Latest update: 22 February 2024

Phillip V.

Role: Director

Appointed: 01 July 1999

Latest update: 22 February 2024

Jane V.

Role: Secretary

Appointed: 01 July 1999

Latest update: 22 February 2024

People with significant control

Executives who have control over the firm are as follows: Julia W. has substantial control or influence over the company. Phillip V. has substantial control or influence over the company owns 1/2 or less of company shares.

Julia W.

Notified on 4 July 2016

Nature of control:

substantial control or influence

Phillip V.

Notified on 4 July 2016

Nature of control:

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 01 October 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	01 October 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 December 2014
Annual Accounts 01 January 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	01 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Smartpass Limited

General information

Name:

Office Address:

Contact information

Website

www.smartpass.co.uk

Description

Financial data based on annual reports

Company staff

Julia V.

Phillip V.

Jane V.

People with significant control

Julia W.

Phillip V.

Accounts Documents

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