Smart Solutions Management started in year 2010 as Private Limited Company with registration number 07426831. The Smart Solutions Management company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Peterborough at 4 Green Farm Close. Postal code: PE5 7BE.
Currently there are 3 directors in the the company, namely Annabel M., Andrew M. and Jennifer M.. In addition one secretary - Andrew M. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Green Farm Close |
| Office Address2 | Castor |
| Town | Peterborough |
| Post code | PE5 7BE |
| Country of origin | United Kingdom |
| Registration Number | 07426831 |
| Date of Incorporation | Tue, 2nd Nov 2010 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 03 November 2020
Position: Director
Appointed: 24 December 2019
Position: Director
Appointed: 02 November 2010
Position: Director
Appointed: 02 November 2010
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Annabel M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jennifer M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Annabel M.
| Notified on | 24 December 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer M.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Current Assets | 289 | 289 | 3 336 | 1 971 |
| Net Assets Liabilities | -390 | -390 | 1 173 | 1 539 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 679 | 679 | 2 163 | 432 |
| Net Current Assets Liabilities | -390 | -390 | 1 173 | 1 539 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 2nd November 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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