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SMARTIC LIMITED

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

This company is commonly known as Smartic Limited. The company was founded 22 years ago and was given the registration number 04284308. The firm's registered office is in HERTFORDSHIRE. You can find them at 25 Chalfont Lane, Chorleywood, Hertfordshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SMARTIC LIMITED
Company Number:04284308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 The Fairway, Northwood, HA6 3DZ

Secretary05 November 2001Active
25 Chalfont Lane, Chorleywood, Rickmansworth, WD3 5PR

Director08 November 2001Active
25 Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PR

Director11 July 2014Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary10 September 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director10 September 2001Active

People with Significant Control

Mr Shusuke Matsuura
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:25, Chalfont Lane, Hertfordshire, England, WD3 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janice Gaye Matsuura
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:25, Chalfont Lane, Rickmansworth, England, WD3 5PR
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
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-12Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-06-15Accounts

Accounts with accounts type unaudited abridged.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-12-21Document replacement

Second filing of form with form type made up date.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-01Capital

Capital allotment shares.

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2014-09-26Resolution

Resolution.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Officers

Appoint person director company with name date.

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