Smarta Rewards Limited. net worth, address, company information. Free

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Smarta Rewards Limited (registration number 06333278) is a private limited company established on 2007-08-03. This firm is situated at North House, Elland Road, Churwell, Leeds LS27 7QZ. Having undergone a change in 2016-04-24, the previous name the company used was Smarta Renewables Ltd. Smarta Rewards Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Smarta Rewards Limited
Number	06333278
Date of Incorporation:	Fri, 3rd Aug 2007
End of financial year:	31 December
Address:	North House, Elland Road, Churwell, Leeds, LS27 7QZ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Elizabeth G. (appointed on 01 September 2018). 1 secretary is present: Elizabeth G. (appointed on 03 August 2007). The official register reports 3 persons of significant control, namely: Smarta Group Limited can be reached at Elland Road, Churwell, LS27 7QZ Leeds, Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joshua G. has over 3/4 of shares, 3/4 to full of voting rights.

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	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	1	144,692	266,736	422,723	1,292,311	2,932,500	2,979,620
Fixed Assets	-	-	-	-	-	-	215,800	389,582	393,474	395,182	509,027	1,291,704
Total Assets Less Current Liabilities	-	-	-	-	-	1	55,367	41,347	256,614	421,167	1,041,269	1,434,249
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

Joshua G.

1 September 2017 - 1 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marc G.

6 April 2016 - 1 September 2017

Nature of control:	right to appoint and remove directors

Filings

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(CH01) On Monday 8th January 2024 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Monday 8th January 2024 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(CH03) On Monday 8th January 2024 secretary's details were changed filed on: 8th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from Sunday 30th June 2019 to Tuesday 31st December 2019 filed on: 9th, January 2020 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 10th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 28th September 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st September 2018. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 24th, April 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sunday 24th April 2016 filed on: 24th, April 2016 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 3rd August 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed smarta training services LIMITEDcertificate issued on 10/03/15 filed on: 10th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 10th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 4th August 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 3rd August 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 17th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 3rd August 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 28th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 3rd August 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 9th, August 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 9th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 3rd August 2009 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 14th, September 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 14th September 2009 filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 6th, July 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 16th, April 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009 \| annual return	Free Download (10 pages)
(363a) Annual return made up to Wednesday 6th August 2008 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 Monday 13th August 2007 New secretary appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On Monday 13th August 2007 New secretary appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On Monday 13th August 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On Monday 13th August 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On Monday 13th August 2007 Secretary resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On Monday 13th August 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288b) On Monday 13th August 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On Monday 13th August 2007 New director appointed 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) Company registration filed on: 3rd, August 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 3rd, August 2007 \| incorporation	Free Download (16 pages)

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