Smart Pear Limited. net worth, address, company information. Free

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Smart Pear Limited (number 11321568) is a private limited company founded on 2018-04-20 in United Kingdom. This enterprise is situated at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Smart Pear Limited is operating under SIC code: 62020 that means "information technology consultancy activities", SIC code: 62090 - "other information technology service activities".

Company details

Name	Smart Pear Limited
Number	11321568
Date of Incorporation:	20th April 2018
End of financial year:	30 April
Address:	Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Moving to the 4 directors that can be found in this firm, we can name: John B. (appointed on 28 June 2022), James E. (appointment date: 14 April 2021), Stuart J. (appointed on 14 April 2021). The Companies House indexes 3 persons of significant control, namely: Kraken Technologies Limited can be reached at 164-182 Oxford Street, W1D 1NN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-03-31
Current Assets	11,471	42,911	114,913
Total Assets Less Current Liabilities	-28,485	-55,920	86,662

People with significant control

Kraken Technologies Limited

14 April 2021

Address	Uk House, 5th Floor 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12014731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adeptica Holdings Limited

12 February 2020 - 14 April 2021

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11146005
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter H.

20 April 2018 - 14 April 2021

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

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 2nd, February 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 2nd, February 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 2nd, February 2024 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 2nd, February 2024 \| accounts	Free Download (90 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 2nd, February 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 19th Apr 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, April 2023 \| mortgage	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 16th, February 2023 \| accounts	Free Download (73 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 16th, February 2023 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 16th, February 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 16th, February 2023 \| other	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 19th Jul 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 10th Oct 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Oct 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor 33 Holborn London EC1N 2HT United Kingdom on Tue, 19th Jul 2022 to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN filed on: 19th, July 2022 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 15th, July 2022 \| address	Free Download (1 page)
(AP01) On Tue, 28th Jun 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 28th Jun 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 25th May 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 19th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on Tue, 26th Apr 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 30th Apr 2022 filed on: 1st, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(CH01) On Tue, 13th Jul 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 113215680002, created on Tue, 13th Jul 2021 filed on: 3rd, August 2021 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 113215680001, created on Tue, 13th Jul 2021 filed on: 15th, July 2021 \| mortgage	Free Download (37 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, July 2021 \| gazette	Free Download (1 page)
(AP01) On Thu, 15th Apr 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Apr 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 14th Apr 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 14th Apr 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 14th Apr 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 19th Apr 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Popeshead Court Offices Peter Lane York YO1 8SU United Kingdom on Thu, 8th Jul 2021 to 6th Floor 33 Holborn London EC1N 2HT filed on: 8th, July 2021 \| address	Free Download (1 page)
(AP01) On Wed, 14th Apr 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(AP04) On Wed, 14th Apr 2021, company appointed a new person to the position of a secretary filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 14th Apr 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 14th Apr 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 12th, April 2021 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 12th Feb 2021: 1000.10 GBP filed on: 8th, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 19th Apr 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 3rd, March 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, March 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 12th Feb 2020: 888.10 GBP filed on: 25th, February 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 12th Feb 2020: 888.10 GBP filed on: 25th, February 2020 \| capital	Free Download (3 pages)
(AP01) On Wed, 12th Feb 2020 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 12th Feb 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 17th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 19th Apr 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, April 2018 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Fri, 20th Apr 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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