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SMARTSOULS LTD

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

This company is commonly known as Smartsouls Ltd. The company was founded 16 years ago and was given the registration number 06443550. The firm's registered office is in ILKLEY. You can find them at Briarmead St. Johns Park, Menston, Ilkley, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMARTSOULS LTD
Company Number:06443550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Briarmead St. Johns Park, Menston, Ilkley, West Yorkshire, LS29 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Calmlands Road, Meltham, Holmfirth, England, HD9 4HQ

Secretary01 January 2019Active
1, Calmlands Road, Meltham, Holmfirth, United Kingdom, HD9 4HQ

Director01 November 2016Active
258, Huddersfield Road, Thongsbridge, Holmfirth, United Kingdom, HD9 3TX

Director01 November 2016Active
Briarmead, St. Johns Park, Menston, Ilkley, LS29 6ES

Director01 August 2021Active
Briarmead, St Johns Park, Menston, Leeds, LS29 6ES

Secretary03 December 2007Active
Briarmead, St. Johns Park, Menston, Ilkley, LS29 6ES

Secretary01 November 2016Active
Briarmead St Johns Park, Menston, Leeds, LS29 6ES

Director03 December 2007Active

People with Significant Control

Mr Gerald Kemp
Notified on:01 January 2017
Status:Active
Date of birth:March 1978
Nationality:British
Address:Briarmead, St. Johns Park, Ilkley, LS29 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Elizabeth Kaye
Notified on:01 January 2017
Status:Active
Date of birth:March 1978
Nationality:British
Address:Briarmead, St. Johns Park, Ilkley, LS29 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Kemp
Notified on:01 January 2017
Status:Active
Date of birth:December 1958
Nationality:British
Address:Briarmead, St. Johns Park, Ilkley, LS29 6ES
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Briarmead, St. Johns Park, Ilkley, LS29 6ES
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-06Capital

Capital allotment shares.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-04Capital

Capital allotment shares.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Officers

Termination secretary company with name termination date.

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2019-01-09Officers

Appoint person secretary company with name date.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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