Smartpoint Business Solutions Limited

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General information

Name:

Smartpoint Business Solutions Ltd

Office Address:

1 Derwent Business Centre Clarke Street DE1 2BU Derby

Number: 09173299

Incorporation date: 2014-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Derby with reg. no. 09173299. It was set up in the year 2014. The office of this company is situated at 1 Derwent Business Centre Clarke Street. The post code for this address is DE1 2BU. This business's principal business activity number is 62020: Information technology consultancy activities. The business most recent financial reports describe the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-01-02.

The company has a solitary managing director at present managing the firm, namely Peter S. who's been doing the director's assignments for ten years.

Executives who have control over the firm are as follows: Neha K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 13 August 2014

Latest update: 6 December 2023

People with significant control

Neha K.
Notified on 20 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter S.
Notified on 13 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 13 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 16 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 16th, February 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

161 Scott Ellis Gardens

Post code:

NW8 9HG

City / Town:

London

HQ address,
2016

Address:

71-75 Shelton Street

Post code:

WC2H 9JQ

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
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