Smartze Limited (number 08802440) is a private limited company incorporated on 2013-12-04 originating in Wales. This enterprise is situated at 3 Legion Row Navigation Street, Trethomas, Caerphilly CF83 8JA. Smartze Limited operates SIC: 82110 which stands for "combined office administrative service activities", SIC: 62020 - "information technology consultancy activities", SIC: 69201 - "accounting and auditing activities".

Company details

Name Smartze Limited
Number 08802440
Date of Incorporation: 2013/12/04
End of financial year: 31 March
Address: 3 Legion Row Navigation Street, Trethomas, Caerphilly, CF83 8JA
SIC code: 82110 - Combined office administrative service activities
62020 - Information technology consultancy activities
69201 - Accounting and auditing activities
78200 - Temporary employment agency activities

Moving to the 3 directors that can be found in the company, we can name: Thenguvila C. (appointed on 01 November 2017), Santhosh P. (appointment date: 01 November 2017), Varghese A. (appointed on 23 June 2015). The Companies House lists 2 persons of significant control, namely: Varghese A. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Varghese A. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 4,895 4,676 3,006 1,246 1,285 2,415
Fixed Assets - - - 1,018 1,195 833 471 1,587 3,462
Total Assets Less Current Liabilities - - - -6,935 -12,281 11,848 17,659 -17,226 -14,957
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 100 100 100 - - - - - -

People with significant control

Varghese A.
3 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Varghese A.
21 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, December 2023 | accounts
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