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SMART ONE LIMITED

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

This company is commonly known as Smart One Limited. The company was founded 21 years ago and was given the registration number 04742166. The firm's registered office is in ESSEX. You can find them at 74 Merryfield Approach, Leigh On Sea, Essex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMART ONE LIMITED
Company Number:04742166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:74 Merryfield Approach, Leigh On Sea, Essex, SS9 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Crosier Close, London, England, SE3 8NT

Secretary01 June 2015Active
8, Crosier Close, Blackheath, United Kingdom, SE3 8NT

Director25 April 2003Active
74 Merryfield Approach, Leigh On Sea, SS9 4HJ

Secretary23 April 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Secretary23 April 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Director23 April 2003Active

People with Significant Control

Mr Basil Clement Ghannam
Notified on:23 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:8, Crosier Close, London, England, SE3 8NT
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-30Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-06Resolution

Resolution.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type micro entity.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-20Officers

Appoint person secretary company with name date.

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2015-06-20Officers

Termination secretary company with name termination date.

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2014-08-30Gazette

Gazette filings brought up to date.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-26Gazette

Gazette notice compulsary.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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