UKBizDB.co.uk

SMARTADJUST LIMITED

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

This company is commonly known as Smartadjust Limited. The company was founded 31 years ago and was given the registration number 02725586. The firm's registered office is in BIRMINGHAM. You can find them at C/o Advantage Accountancy Ltd 109 Royal Arch, Wharfside Street, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMARTADJUST LIMITED
Company Number:02725586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Advantage Accountancy Ltd 109 Royal Arch, Wharfside Street, Birmingham, England, B1 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Whiston Grove, Moorgate, Rotherham, S60 2TX

Director06 August 1992Active
Quarry Fields Stone Quarry Road, Burniston, Scarborough, YO13 0DF

Secretary04 August 1992Active
Ord 75 Richmond Road, Leicester, LE2 8BB

Secretary14 July 1992Active
The Briars, Gorse Close Ravenfield, Rotherham, S65 4JW

Secretary31 August 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1992Active
Hunters Lodge, Walton Lane Walton On The Wolds, Loughborough,

Director06 August 1992Active
5 Alfreton Road, Wigston Fields, Wigston, LE18 1FA

Director14 July 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 June 1992Active

People with Significant Control

Mr Graham Bailey
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:24, Whiston Grove, Rotherham, England, S60 2TX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Annual return

Second filing of annual return with made up date.

Download
2022-10-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Address

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

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Address

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

Download
2017-10-14Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-21Mortgage

Mortgage satisfy charge full.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.