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Smarterly Limited, KT22 8QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTERLY LIMITED

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

This company is commonly known as Smarterly Limited. The company was founded 6 years ago and was given the registration number 11112120. The firm's registered office is in LEATHERHEAD. You can find them at Highdale, Headley Road, Leatherhead, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMARTERLY LIMITED
Company Number:11112120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Highdale, Headley Road, Leatherhead, United Kingdom, KT22 8QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Corporate Secretary01 June 2023Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA

Director12 January 2024Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA

Director14 December 2017Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA

Director19 June 2020Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA

Director14 December 2017Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA

Director03 October 2023Active

People with Significant Control

Cushon Group Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:Stephenson House, 2 Cherry Orchard Road, Croydon, United Kingdom, CR0 6BA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Address

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

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2024-01-15Officers

Appoint person director company with name date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-08Accounts

Accounts with accounts type full.

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2023-12-18Accounts

Change account reference date company current shortened.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-10-12Officers

Appoint person director company with name date.

Download
2023-06-27Resolution

Resolution.

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-08Officers

Appoint corporate secretary company with name date.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-01-20Accounts

Accounts with accounts type full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Address

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

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2022-10-13Address

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

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2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Incorporation

Memorandum articles.

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2022-01-27Resolution

Resolution.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

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