Smartsentry Ltd.. net worth, address, company information. Free

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Smartsentry Ltd. (reg no 07892494) is a private limited company legally formed on 2011-12-28. This firm has its registered office at 1A Grasmere Gardens, Gotham, Nottingham NG11 0JD. Smartsentry Ltd. is operating under SIC: 62012 that means "business and domestic software development", SIC: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Smartsentry Ltd.
Number	07892494
Date of Incorporation:	Wednesday 28th December 2011
End of financial year:	30 June
Address:	1a Grasmere Gardens, Gotham, Nottingham, NG11 0JD
SIC code:	62012 - Business and domestic software development 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

As for the 2 directors that can be found in the aforementioned company, we can name: Christopher S. (appointed on 01 July 2021), Michael G. (appointment date: 28 December 2011). 1 secretary is also there: Beryl G. (appointed on 28 December 2011). The Companies House lists 2 persons of significant control, namely: Christopher S. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	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	-	20,640	8,617	17,644	29,849	31,614	36,479	55,114	103,118	251,390	293,643
Total Assets Less Current Liabilities	118	16,265	3,874	-15,285	-11,964	-1,618	18,977	37,873	68,835	153,605	221,265
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	118	15,065	2,974	-18,525	-	-	-	-	-	-	-
Tangible Fixed Assets	2,195	5,917	4,584	3,005	-	-	-	-	-	-	-

People with significant control

Christopher S.

2 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Michael G.

28 December 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/10 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/10 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 16th, March 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, March 2023 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, March 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/10 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021/09/02 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/09/02 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/01/10 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/07/01. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, February 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/12/28 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/12/28 filed on: 28th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/12/28 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017/12/28 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/12/28 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/28 filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/28 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2014/06/11 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/28 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/28 filed on: 28th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2012/06/30 filed on: 26th, November 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/09/14. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, December 2011 \| incorporation	Free Download (8 pages)

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