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Smartpass Limited (registration number 03800820) is a private limited company created on 1999-07-01. The company is situated at 15 Park Road, Rottingdean, Brighton BN2 7HL. Smartpass Limited operates SIC: 59200 - "sound recording and music publishing activities", SIC: 58190 - "other publishing activities".

Company details

Name	Smartpass Limited
Number	03800820
Date of Incorporation:	1999-07-01
End of financial year:	31 July
Address:	15 Park Road, Rottingdean, Brighton, BN2 7HL
SIC code:	59200 - Sound recording and music publishing activities 58190 - Other publishing activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Julia V. (in the company from 06 May 2003), Phillip V. (appointment date: 01 July 1999). 1 secretary is in the company: Jane V. (appointed on 01 July 1999). The official register indexes 2 persons of significant control, namely: Julia W. has substantial control or influence, Phillip V. owns 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	11,558	9,738	15,954	8,970	5,326	6,301	7,010	8,959	5,318	4,106	8,357	3,564
Fixed Assets	750	562	422	316	237	178	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,217	5,823	11,903	7,430	4,350	5,016	5,530	6,886	4,347	3,162	6,440	2,613
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	9,217	5,823	11,903	7,430	4,350	-	-	-	-	-	-	-
Tangible Fixed Assets	750	562	422	316	237	-	-	-	-	-	-	-

People with significant control

Julia W.

4 July 2016

Nature of control:	significiant influence or control

Phillip V.

4 July 2016

Nature of control:	significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 21st, August 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 21st, August 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 12th, November 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 14th, December 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 2nd, November 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 1st, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/07/01 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/02 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 30th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/07/01 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/07/01 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 31st, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/07/01 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 19th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2011/07/01 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 18th, January 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2010/07/01 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 2nd, March 2010 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2008/07/31 filed on: 11th, May 2009 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 27th, April 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 27th, November 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 27th, November 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 18th, May 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 18th, May 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/28 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 9th, May 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 9th, May 2006 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 25th, May 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 25th, May 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 28th, February 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 28th, February 2004 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2003/07/09 with shareholders record filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/07/09 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2003/07/09 with shareholders record filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/07/09 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2002/07/09 with shareholders record filed on: 9th, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/07/09 with shareholders record filed on: 9th, July 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 27th, May 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 27th, May 2002 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2001/07/11 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/07/11 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2000/07/31 filed on: 28th, January 2001 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2000/07/31 filed on: 28th, January 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (6 pages)

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