Smart Plastic Card Holdings Ltd is a private limited company located at Unit B Eagle Street, Monmore Green, Wolverhampton WV2 2AQ. Incorporated on 2017-09-22, this 6-year-old company is run by 2 directors.
Director Harjainder G., appointed on 22 September 2017. Director Kamaljit G., appointed on 22 September 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-21 and the date for the following filing is 2024-10-05. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit B Eagle Street |
| Office Address2 | Monmore Green |
| Town | Wolverhampton |
| Post code | WV2 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10976218 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Harjainder G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Kamaljit G. This PSC owns 25-50% shares.
Harjainder G.
| Notified on | 22 September 2017 |
| Nature of control: |
25-50% shares |
Kamaljit G.
| Notified on | 22 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 1 010 071 | 1 147 710 | 1 261 027 |
| Other Debtors | 1 010 071 | 1 147 710 | 1 261 027 |
| Other | |||
| Amounts Owed To Group Undertakings | 2 938 889 | 3 048 165 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 10 117 016 | 10 527 292 | 10 890 657 |
| Investments Fixed Assets | 22 055 017 | 22 055 017 | 22 055 017 |
| Investments In Group Undertakings | 22 055 017 | 22 055 017 | 22 055 017 |
| Net Current Assets Liabilities | -9 106 945 | -9 379 582 | -9 629 630 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 |
| Other Creditors | 1 158 127 | 1 459 127 | 1 760 127 |
| Other Remaining Borrowings | 6 020 000 | 6 020 000 | 6 020 000 |
| Par Value Share | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 12 948 072 | 12 675 435 | 12 425 387 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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