Founded in 2014, Smart Anchor Ventures, classified under reg no. 09211312 is an active company. Currently registered at 17 Clos Helyg SA4 3GH, Swansea the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Mark H., Peter J.. Of them, Mark H., Peter J. have been with the company the longest, being appointed on 10 September 2014. As of 6 May 2024, there was 1 ex director - Jerry E.. There were no ex secretaries.
| Office Address | 17 Clos Helyg |
| Office Address2 | Gowerton |
| Town | Swansea |
| Post code | SA4 3GH |
| Country of origin | United Kingdom |
| Registration Number | 09211312 |
| Date of Incorporation | Wed, 10th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 10 September 2014
Position: Director
Appointed: 10 September 2014
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Mark H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jerry E., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jerry E.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -7 705 | -23 971 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 13 779 | 14 874 | ||||||
| Cash Bank On Hand | 14 874 | 1 230 | 6 558 | 1 561 | 381 | 62 | 3 614 | |
| Current Assets | 46 270 | 51 864 | 38 570 | 44 661 | 23 546 | 21 162 | 19 898 | 19 864 |
| Debtors | 32 491 | 36 990 | 37 340 | 38 103 | 21 985 | 20 781 | 19 836 | 16 250 |
| Other Debtors | 787 | 287 | 1 806 | 6 447 | 6 647 | 6 852 | 6 716 | |
| Property Plant Equipment | 54 | 54 | 54 | 54 | 54 | 54 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 30 | 30 | ||||||
| Profit Loss Account Reserve | -1 856 | -24 001 | ||||||
| Shareholder Funds | -7 705 | -23 971 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 75 835 | 91 872 | 105 198 | 105 018 | 105 018 | 105 229 | 105 093 | |
| Creditors Due Within One Year | 53 975 | 75 835 | ||||||
| Net Current Assets Liabilities | -7 705 | -23 971 | -53 302 | -60 537 | -81 472 | -83 856 | -85 331 | -85 229 |
| Number Shares Allotted | 3 000 | 3 000 | ||||||
| Other Creditors | 54 738 | 76 322 | 91 578 | 91 578 | 91 578 | 91 790 | 91 652 | |
| Other Taxation Social Security Payable | 5 137 | 1 750 | ||||||
| Par Value Share | 0 | 0 | ||||||
| Property Plant Equipment Gross Cost | 54 | 54 | 54 | 54 | 54 | |||
| Share Capital Allotted Called Up Paid | 30 | 30 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 54 | |||||||
| Total Assets Less Current Liabilities | -1 826 | -23 971 | -53 248 | -60 483 | -81 418 | -83 802 | -85 277 | -85 175 |
| Trade Creditors Trade Payables | 15 960 | 13 800 | 13 620 | 13 440 | 13 440 | 13 439 | 13 441 | |
| Trade Debtors Trade Receivables | 36 203 | 37 053 | 36 297 | 15 538 | 14 134 | 12 984 | 9 534 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th September 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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