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Smart Solutions Limited (registration number 05437186) is a private limited company legally formed on 2005-04-27 originating in England. The business was registered at 4 Heathfields, Chieveley, Newbury RG20 8TW. Smart Solutions Limited is operating under Standard Industrial Classification: 93199 - "other sports activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Smart Solutions Limited
Number	05437186
Date of Incorporation:	2005-04-27
End of financial year:	30 April
Address:	4 Heathfields, Chieveley, Newbury, RG20 8TW
SIC code:	93199 - Other sports activities 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in this business, we can name: Robert H. (in the company from 27 April 2005). 1 secretary is there as well: Kristy H. (appointed on 27 April 2005). The official register lists 2 persons of significant control, namely: Robert H. owns over 1/2 to 3/4 of shares , Kristy H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	174,269	287,859	146,307	286,346	90,032	94,427	89,252	53,855	38,737	59,423	36,282	60,312
Fixed Assets	1,315	2,137	1,086	1,198	-	-	1,586	41,498	55,649	56,650	56,150	57,322
Total Assets Less Current Liabilities	51,993	58,085	1,769	91,227	-	-	-	-	72,690	79,650	61,630	80,281
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	51,993	58,085	1,769	91,227	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,315	2,137	1,086	1,198	609	-	-	-	-	-	-	-

People with significant control

Robert H.

1 July 2016

Nature of control:	50,01-75% shares

Kristy H.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 16th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 21st, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 3rd May 2018 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 23rd, January 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 27th Apr 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 20th, January 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: Fri, 6th Jan 2017. New Address: 4 Heathfields Chieveley Newbury RG20 8TW. Previous address: 2 Park Street Newbury Berkshire RG14 1EA filed on: 6th, January 2017 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 2nd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 2nd May 2016: 1000.00 GBP capital
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 2nd, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 1st May 2015: 1000.00 GBP filed on: 1st, May 2015 \| capital	Free Download
(AD01) Address change date: Mon, 9th Feb 2015. New Address: 2 Park Street Newbury Berkshire RG14 1EA. Previous address: 4 Heathfields Chieveley Newbury Berkshire RG20 8TW filed on: 9th, February 2015 \| address	Free Download (1 page)
(CH01) On Mon, 9th Feb 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 9th May 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 12th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, December 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 30th Apr 2012. Old Address: 4 Heathfields Chieveley Berkshire RG18 8TW filed on: 30th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 13th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
(CH01) On Tue, 27th Apr 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 27th Apr 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 14th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 17th, December 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, October 2007 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 4th, October 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 4th, October 2006 \| accounts	Free Download (3 pages)
(287) Registered office changed on 06/09/06 from: 86 park lane thatham berkshire RG18 3PG filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: 86 park lane thatham berkshire RG18 3PG filed on: 6th, September 2006 \| address	Free Download (1 page)
(363s) Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2005 \| incorporation	Free Download (14 pages)

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