Company number 04284308
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 25 CHALFONT LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5PR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 10 September 2015. The most likely internet sites of SMARTIC LIMITED are www.smartic.co.uk, and www.smartic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Smartic Limited is a Private Limited Company.
The company registration number is 04284308. Smartic Limited has been working since 10 September 2001.
The present status of the company is Active. The registered address of Smartic Limited is 25 Chalfont Lane Chorleywood Hertfordshire Wd3 5pr. The company`s financial liabilities are £19.46k. It is £-3.17k against last year. The cash in hand is £6.41k. It is £-34.6k against last year. And the total assets are £66.08k, which is £23.07k against last year. LIM, How Peng is a Secretary of the company. MATSUURA, Janice Gaye is a Director of the company. MATSUURA, Shusuke is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
smartic Key Finiance
LIABILITIES
£19.46k
-14%
CASH
£6.41k
-85%
TOTAL ASSETS
£66.08k
+53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Persons With Significant Control
Mr Shusuke Matsuura
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Gaye Matsuura
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTIC LIMITED Events
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 10 September 2015
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
Statement of capital on 2015-12-21
-
ANNOTATION
Clarification a second filing AR01 was registered on 21/12/15.
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
02 Oct 2001
Registered office changed on 02/10/01 from: 12 haven gardens, cookridge, towers, leeds, west yorkshire, LS16 6SN
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02 Oct 2001
Registered office changed on 02/10/01 from: 12 haven gardens, cookridge towers, leeds west yorkshire LS16 6SN
11 Sep 2001
Secretary resigned
11 Sep 2001
Director resigned
10 Sep 2001
Incorporation