Founded in 2015, Smarter Society, classified under reg no. 09874339 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2023-09-26 Smarter Society Limited is no longer carrying the name Gemteq.
There is a single director in the company at the moment - Geoffrey B., appointed on 16 November 2015. In addition, a secretary was appointed - Geoffrey B., appointed on 16 November 2015. As of 14 May 2024, there was 1 ex director - Matthew H.. There were no ex secretaries.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09874339 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 16 November 2015
Position: Secretary
Appointed: 16 November 2015
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats discovered, there is Geoffrey B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Baxter Goodwin Holdings Limited that put Cambridge, England as the official address. This PSC has a legal form of "a holding company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hornblow Consultancy Services Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a holding company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Geoffrey B.
| Notified on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Baxter Goodwin Holdings Limited
C/O Dragonfly Ltd 52 High Street, Cottenham, Cambridge, CB24 8SA, England
| Legal authority | Companies Act |
| Legal form | Holding Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11277387 |
| Notified on | 27 March 2018 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hornblow Consultancy Services Ltd
6 Lindsay Close, Epsom, KT19 8JJ, England
| Legal authority | Companies Act |
| Legal form | Holding Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11116577 |
| Notified on | 27 March 2018 |
| Ceased on | 18 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Geoffrey B.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gemteq | September 26, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 354 | ||||||
| Balance Sheet | |||||||
| Current Assets | 12 450 | 54 681 | 142 509 | 122 168 | 139 071 | 578 658 | 117 606 |
| Net Assets Liabilities | 3 354 | 17 670 | 58 040 | 87 005 | 13 650 | 130 206 | 130 628 |
| Net Assets Liabilities Including Pension Asset Liability | 3 354 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 354 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 | 2 | ||
| Creditors | 9 096 | 37 011 | 84 463 | 35 163 | 75 421 | 535 619 | 83 345 |
| Fixed Assets | 133 167 | 133 167 | |||||
| Net Current Assets Liabilities | 3 399 | 17 670 | 58 040 | 87 005 | 63 650 | 43 039 | 34 261 |
| Total Assets Less Current Liabilities | 3 399 | 17 670 | 58 040 | 87 005 | 195 836 | 176 206 | 167 428 |
| Accruals Deferred Income | 45 | ||||||
| Creditors Due Within One Year | 9 051 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 19th, December 2023 |
accounts | Free Download (3 pages) |
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