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SMAT CONSULTANCY LTD

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

This company is commonly known as Smat Consultancy Ltd. The company was founded 15 years ago and was given the registration number 06785009. The firm's registered office is in WEMBLEY. You can find them at 3 Repton Avenue, , Wembley, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMAT CONSULTANCY LTD
Company Number:06785009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2009
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:3 Repton Avenue, Wembley, Middlesex, HA0 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Repton Avenue, Wembley, England, HA0 3BX

Secretary17 February 2023Active
3, Repton Avenue, Wembley, England, HA0 3BX

Director17 February 2023Active
3, Repton Avenue, Sudbury, England, HA0 3BX

Secretary07 January 2009Active
7, The Croft, Wembley, England, HA0 3EQ

Secretary01 January 2021Active
1 Eleanor House, Gold Hill West, Chalfont St Peter, SL9 9HH

Director07 January 2009Active
3, Repton Avenue, Sudbury, England, HA0 3BX

Director07 January 2009Active
7, The Croft, Wembley, England, HA0 3EQ

Director01 January 2021Active

People with Significant Control

Mrs Grace Matambanadzo
Notified on:17 February 2023
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:3, Repton Avenue, Wembley, England, HA0 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fiona Ashley Ross
Notified on:01 January 2021
Status:Active
Date of birth:August 1981
Nationality:Zimbabwean
Country of residence:England
Address:7, The Croft, Wembley, England, HA0 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Grace Matambanadzo
Notified on:04 November 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:3, Repton Avenue, Wembley, England, HA0 3BX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-19Persons with significant control

Notification of a person with significant control.

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2023-02-19Persons with significant control

Cessation of a person with significant control.

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2023-02-19Officers

Appoint person secretary company with name date.

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2023-02-19Officers

Appoint person director company with name date.

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2023-02-19Officers

Termination secretary company with name termination date.

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2023-02-19Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-10-02Persons with significant control

Notification of a person with significant control.

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2021-10-02Officers

Appoint person secretary company with name date.

Download
2021-10-02Persons with significant control

Cessation of a person with significant control.

Download
2021-10-02Officers

Termination secretary company with name termination date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-05-02Gazette

Gazette filings brought up to date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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