Smartly Smart Limited (reg no 07664713) is a private limited company created on 2011-06-10. This company is located at 52 Saxon Way, Old Windsor SL4 2PU. Smartly Smart Limited operates SIC code: 62020 which stands for "information technology consultancy activities", SIC code: 72200 - "research and experimental development on social sciences and humanities".
Company details
| Name | Smartly Smart Limited |
| Number | 07664713 |
| Date of Incorporation: | June 10, 2011 |
| End of financial year: | 30 June |
| Address: | 52 Saxon Way, Old Windsor, SL4 2PU |
| SIC code: |
62020 - Information technology consultancy activities 72200 - Research and experimental development on social sciences and humanities |
As for the 1 managing director that can be found in this particular firm, we can name: Tajinder B. (appointed on 10 June 2011). The Companies House indexes 3 persons of significant control, namely: Tajinder B. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Jasmin B. has 1/2 or less of shares, 1/2 or less of voting rights, Rekha B. has 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 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 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 52,369 | 36,188 | 39,065 | 60,621 | 25,897 | 27,473 | 20,377 | 50,109 | 110,430 | 62,742 | 25,772 | 20,264 |
| Fixed Assets | - | - | - | - | - | 2,294 | 2,832 | 1,633 | 1,580 | 1,524 | 5,774 | 4,259 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 19,404 | 11,544 | 12,408 | 19,163 | 101 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,617 | 3,463 | 1,907 | 350 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 19,404 | 11,544 | 12,408 | 19,163 | 101 | 5,680 | 1,462 | 20,526 | 34,610 | 15,474 | -12,523 | -14,259 |
People with significant control
Tajinder B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Jasmin B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rekha B.
6 April 2016 - 1 December 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control 1st December 2022 filed on: 21st, September 2023 | persons with significant control |
Free Download
(3 pages)
|
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