Smarta Business Ltd. net worth, address, company information. Free

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Smarta Business Ltd (number 06333280) is a private limited company incorporated on 2007-08-03. The enterprise can be found at North House, Elland Road, Churwell, Leeds LS27 7QZ. Changed on 2017-02-28, the previous name this enterprise utilized was Smarta Media Ltd. Smarta Business Ltd operates SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Smarta Business Ltd
Number	06333280
Date of Incorporation:	2007-08-03
End of financial year:	31 December
Address:	North House, Elland Road, Churwell, Leeds, LS27 7QZ
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Elizabeth G. (in the company from 28 September 2018). 1 secretary is present as well: Elizabeth G. (appointed on 03 August 2007). The Companies House lists 2 persons of significant control, namely: Smarta Group Limited is located at Elland Road, Churwell, LS27 7QZ Leeds, Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marc G. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	1	1	1	1	-59	180,651	221,995
Current Assets	-	-	-	-	-	-	-	-	-	-	13,124	38,045
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Smarta Group Limited

6 April 2016

Address	North House Elland Road, Churwell, Leeds, Yorkshire, LS27 7QZ, England
Legal authority	Companies Act 1986
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06333319
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc G.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control

Filings

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(CH03) On Mon, 8th Jan 2024 secretary's details were changed filed on: 8th, January 2024 \| officers	Free Download (1 page)

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(CH03) On Mon, 8th Jan 2024 secretary's details were changed filed on: 8th, January 2024 \| officers	Free Download (1 page)
(CH01) On Mon, 8th Jan 2024 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 21st, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 7th, June 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 7th, February 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
(AP01) On Fri, 28th Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Sep 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 27th, February 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 24th, March 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 28th Feb 2017 filed on: 28th, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 8th Nov 2016 filed on: 8th, November 2016 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 24th, April 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 24th Apr 2016 filed on: 24th, April 2016 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Aug 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 1.00 GBP capital
(CERTNM) Company name changed smarta training LIMITEDcertificate issued on 17/06/15 filed on: 17th, June 2015 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 10th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Safeguard House Fountain Street Churwell Leeds West Yorkshire LS27 7QZ United Kingdom filed on: 6th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 6th Aug 2013: 1 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012 filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: North House Elland Road Churwell Leeds West Yorkshire LS27 7QZ United Kingdom filed on: 6th, August 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 17th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011 filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 28th, April 2011 \| accounts	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, August 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 6th, August 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (10 pages)
(353) Location of register of members filed on: 24th, April 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 16th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(288a) On Mon, 13th Aug 2007 New secretary appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On Mon, 13th Aug 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On Mon, 13th Aug 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On Mon, 13th Aug 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On Mon, 13th Aug 2007 New secretary appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On Mon, 13th Aug 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On Mon, 13th Aug 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On Mon, 13th Aug 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/08/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/08/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, August 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2007 \| incorporation	Free Download (16 pages)

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