Smart Pear Limited is a private limited company located at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-20, this 6-year-old company is run by 4 directors.
Director John B., appointed on 28 June 2022. Director James E., appointed on 14 April 2021. Director Stuart J., appointed on 14 April 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-04-19 and the deadline for the next filing is 2024-05-03. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Uk House, 5th Floor |
| Office Address2 | 164-182 Oxford Street |
| Town | London |
| Post code | W1D 1NN |
| Country of origin | United Kingdom |
| Registration Number | 11321568 |
| Date of Incorporation | Fri, 20th Apr 2018 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 12 February 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Kraken Technologies Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Adeptica Holdings Limited that put Sleaford, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kraken Technologies Limited
Uk House, 5th Floor 164-182 Oxford Street, London, W1D 1NN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12014731 |
| Notified on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adeptica Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11146005 |
| Notified on | 12 February 2020 |
| Ceased on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter H.
| Notified on | 20 April 2018 |
| Ceased on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 325 | 12 101 | 72 407 |
| Current Assets | 11 471 | 42 911 | 114 913 |
| Debtors | 1 146 | 30 810 | 42 506 |
| Other Debtors | 1 146 | 888 | 888 |
| Property Plant Equipment | 817 | ||
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 39 956 | 98 831 | 29 068 |
| Net Current Assets Liabilities | -28 485 | -55 920 | 85 845 |
| Number Shares Issued Fully Paid | 1 | 10 | 10 |
| Other Creditors | 38 716 | 49 850 | 4 778 |
| Other Taxation Social Security Payable | 291 | 6 662 | 23 666 |
| Par Value Share | 1 | 0 | 0 |
| Total Assets Less Current Liabilities | -28 485 | -55 920 | 86 662 |
| Trade Creditors Trade Payables | 949 | 42 319 | 624 |
| Accumulated Depreciation Impairment Property Plant Equipment | 692 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 692 | ||
| Nominal Value Shares Issued Specific Share Issue | 0 | 1 | |
| Property Plant Equipment Gross Cost | 1 509 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 509 | ||
| Trade Debtors Trade Receivables | 29 922 | 41 618 | |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 2nd, February 2024 |
other | Free Download (3 pages) |
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