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Smartgate Solutions Limited (reg no 08335617) is a private limited company started on 2012-12-18 originating in England. This business is situated at Avenue Hq, 10-12 East Parade, Leeds LS1 2BH. Smartgate Solutions Limited operates Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name Smartgate Solutions Limited
Number 08335617
Date of Incorporation: December 18, 2012
End of financial year: 30 November
Address: Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH
SIC code: 62090 - Other information technology service activities

As for the 7 directors that can be found in this business, we can name: Simon Q. (appointed on 15 December 2022), Jocelyn C. (appointment date: 15 December 2022), Gillian L. (appointed on 16 August 2022). 1 secretary is there in the company: Jocelyn C. (appointed on 15 December 2022). The Companies House reports 4 persons of significant control, namely: 24 Haymarket Nominees Limited can be found at Haymarket 3Rd and 4Th Floor, SW1Y 4DG London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Enterprise Ventures (Gp Fy Seedcorn) Ltd can be found at Marsh Lane, PR1 8UQ Preston. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Lee W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30
Current Assets 9,888 140,361 76,776 293,472 1,515,739 589,969 719,874 1,482,702
Fixed Assets - - - - - 256,924 581,382 451,248
Number Shares Allotted 100 18,889 18,889 18,889 - - - -
Shareholder Funds 218 -248,306 -702,223 -1,177,638 - - - -
Tangible Fixed Assets 538 4,300 4,460 7,110 - - - -
Total Assets Less Current Liabilities 326 81,869 -12,205 123,685 1,280,855 259,417 706,082 942,868

People with significant control

24 Haymarket Nominees Limited
11 October 2017
Address 24 Haymarket 3rd And 4th Floor, London, SW1Y 4DG, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Company Register
Registration number 09897603
Nature of control: 50,01-75% shares
50,01-75% voting rights
Enterprise Ventures (Gp Fy Seedcorn) Ltd
6 April 2016 - 19 March 2019
Address Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, United Kingdom
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 07227779
Nature of control: 25-50% voting rights
25-50% shares
Lee W.
18 December 2016 - 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Paul J.
18 December 2016 - 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, June 2023 | resolution 		Free Download (1 page)

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