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SMART BUSINESS TRANSFORMATION LIMITED

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

This company is commonly known as Smart Business Transformation Limited. The company was founded 17 years ago and was given the registration number 06005282. The firm's registered office is in LYTHAM ST ANNES. You can find them at Jubilee House, East Beach, Lytham St Annes, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMART BUSINESS TRANSFORMATION LIMITED
Company Number:06005282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, East Beach, Lytham, United Kingdom, FY8 5FT

Secretary21 November 2006Active
Jubilee House, East Beach, Lytham, United Kingdom, FY8 5FT

Director21 November 2006Active
Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT

Director01 May 2016Active
7, Silver Birches, Ross On Wye, HR9 7UX

Secretary21 November 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 November 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 November 2006Active

People with Significant Control

Mr Ceri David Harris
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Ann Harris
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice compulsory.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Officers

Change person director company with change date.

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2020-01-15Accounts

Accounts with accounts type micro entity.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-11-13Persons with significant control

Change to a person with significant control.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

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