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SMARTEBUSINESS LIMITED

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

This company is commonly known as Smartebusiness Limited. The company was founded 20 years ago and was given the registration number 05136667. The firm's registered office is in MANCHESTER. You can find them at 41a Newton Street, , Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMARTEBUSINESS LIMITED
Company Number:05136667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:41a Newton Street, Manchester, England, M1 1FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Telford Close, Conwy Marina, Conwy, LL32 8GT

Secretary25 May 2004Active
Apartment 86, Didsbury Gate, 1 Houseman Crescent, Manchester, England, M20 2JB

Director25 May 2004Active
22, Kildare Ave, Glendowie, Auckland, New Zealand,

Director01 June 2008Active

People with Significant Control

Mr Mark Roger Hammersley
Notified on:13 May 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:New Zealand
Address:22, Kildare Ave, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Hammersley
Notified on:13 May 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:41a, Newton Street, Manchester, England, M1 1FT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

Change sail address company with old address new address.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-31Officers

Change person director company with change date.

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2018-12-31Persons with significant control

Change to a person with significant control.

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2018-12-28Persons with significant control

Change to a person with significant control.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-17Address

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

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-09-03Resolution

Resolution.

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