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SMART ACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Active Limited. The company was founded 5 years ago and was given the registration number 12033353. The firm's registered office is in LLANDUDNO. You can find them at 1 Balfour Road, , Llandudno, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SMART ACTIVE LIMITED
Company Number:12033353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Balfour Road, Llandudno, Wales, LL30 1TT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Balfour Rd, Llandudno, United Kingdom, LL30 1TT

Secretary05 June 2019Active
1, Balfour Rd, Llandudno, United Kingdom, LL30 1TT

Director05 June 2019Active

People with Significant Control

Mr Gavin James Mart
Notified on:05 June 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:1, Balfour Rd, Llandudno, United Kingdom, LL30 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-06-16Resolution

Resolution.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-06-05Incorporation

Incorporation company.

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