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SMARTALEC LTD

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

This company is commonly known as Smartalec Ltd. The company was founded 8 years ago and was given the registration number 10117576. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:SMARTALEC LTD
Company Number:10117576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:182a High Street, Beckenham, Kent, England, BR3 1EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Lindon Leas, West Wickham, United Kingdom, BR4 0SE

Director17 May 2017Active
24, Kemble Road, Forest Hill, London, United Kingdom, SE23 2DJ

Director11 April 2016Active

People with Significant Control

Alec James Minter
Notified on:18 May 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:23 Lindon Leas, West Wickham, United Kingdom, BR4 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alec James Minter
Notified on:18 May 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Addington Business Centre, 24 Vulcan Way, New Addington, England, CR0 9UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonothan Anthony Dymond
Notified on:11 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Addington Business Centre, 24 Vulcan Way, New Addington, England, CR0 9UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Address

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

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-08-21Accounts

Change account reference date company previous extended.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2017-05-18Officers

Termination director company with name termination date.

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2017-05-18Officers

Appoint person director company with name date.

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2017-05-18Address

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

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-04-11Incorporation

Incorporation company.

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