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SMART SQUARE CONSULTANTS LIMITED

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

This company is commonly known as Smart Square Consultants Limited. The company was founded 5 years ago and was given the registration number 11788177. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court, 42a Throwley Way, Sutton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMART SQUARE CONSULTANTS LIMITED
Company Number:11788177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Secretary25 January 2019Active
1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Director07 September 2020Active
1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Director25 January 2019Active

People with Significant Control

Mrs Kay Jacqueline Pitts
Notified on:07 September 2020
Status:Active
Date of birth:April 1967
Nationality:British
Address:1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Stuart Pitts
Notified on:25 January 2019
Status:Active
Date of birth:July 1966
Nationality:British
Address:1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Officers

Change person secretary company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-03-28Address

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

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2019-01-25Incorporation

Incorporation company.

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