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SMARTIA LTD

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

This company is commonly known as Smartia Ltd. The company was founded 6 years ago and was given the registration number 11160393. The firm's registered office is in BRISTOL. You can find them at The Innovation Centre, Bristol And Bath Science Park, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMARTIA LTD
Company Number:11160393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR

Director19 July 2018Active
The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR

Director19 July 2018Active
The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR

Director19 January 2018Active
The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR

Director19 January 2018Active
The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR

Director20 September 2022Active
5-7 Mandeville Place, Marylebone, London, United Kingdom, W1U 3AY

Director16 March 2020Active

People with Significant Control

Mr Asim Majid
Notified on:05 April 2024
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mauro Parreira Arruda
Notified on:05 April 2024
Status:Active
Date of birth:March 1977
Nationality:Portuguese
Country of residence:United Kingdom
Address:The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mauro Parreira Arruda
Notified on:20 July 2018
Status:Active
Date of birth:March 1977
Nationality:Portuguese
Country of residence:United Kingdom
Address:The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Asim Majid
Notified on:20 July 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Holly Majid
Notified on:19 January 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Claire Piga
Notified on:19 January 2018
Status:Active
Date of birth:July 1973
Nationality:Italian
Country of residence:United Kingdom
Address:The Innovation Centre, Bristol And Bath Science Park, Bristol, United Kingdom, BS16 7FR
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
2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Officers

Change person director company with change date.

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2024-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-05Officers

Termination director company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Notification of a person with significant control statement.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-15Capital

Capital allotment shares.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Officers

Change person director company with change date.

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2022-06-07Capital

Capital allotment shares.

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2022-03-30Resolution

Resolution.

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2022-03-25Capital

Capital allotment shares.

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2022-03-25Capital

Capital allotment shares.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-18Capital

Capital allotment shares.

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2022-01-05Resolution

Resolution.

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2022-01-05Incorporation

Memorandum articles.

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