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SMART SOLUTIONS MANAGEMENT LIMITED

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

This company is commonly known as Smart Solutions Management Limited. The company was founded 13 years ago and was given the registration number 07426831. The firm's registered office is in PETERBOROUGH. You can find them at 4 Green Farm Close, Castor, Peterborough, Cambs. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMART SOLUTIONS MANAGEMENT LIMITED
Company Number:07426831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Green Farm Close, Castor, Peterborough, Cambs, PE5 7BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Green Farm Close, Green Farm Close, Castor, Peterborough, England, PE5 7BE

Secretary03 November 2020Active
4, Green Farm Close, Castor, Peterborough, United Kingdom, PE5 7BE

Director02 November 2010Active
4, Green Farm Close, Castor, Peterborough, United Kingdom, PE5 7BE

Director24 December 2019Active
4, Green Farm Close, Castor, Peterborough, PE5 7BE

Director02 November 2010Active

People with Significant Control

Miss Annabel Kennings Martin
Notified on:24 December 2019
Status:Active
Date of birth:July 1995
Nationality:British
Address:4, Green Farm Close, Peterborough, PE5 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew Phillip Martin
Notified on:02 November 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:4, Green Farm Close, Peterborough, PE5 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Kennings Martin
Notified on:02 November 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:4, Green Farm Close, Peterborough, PE5 7BE
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 (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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-04Officers

Appoint person secretary company with name date.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2020-01-02Capital

Capital allotment shares.

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2020-01-02Officers

Appoint person director company with name date.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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