Smartcitizen Limited in Threemilestone TRURO

Smartcitizen Limited TRURO

Smartcitizen started in year 2003 as Private Limited Company with registration number 04796316. The Smartcitizen company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Truro at Unit 3 Building B Greencourt Truro Business Park. Postal code: TR4 9LF.

The firm has 4 directors, namely Thomas N., Geoffrey N. and Sarah B. and others. Of them, Simon B. has been with the company the longest, being appointed on 10 May 2007 and Thomas N. and Geoffrey N. have been with the company for the least time - from 18 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher P. who worked with the the firm until 18 July 2022.

Smartcitizen Limited Address / Contact

Office Address	Unit 3 Building B Greencourt Truro Business Park
Office Address2	Threemilestone
Town	Truro
Post code	TR4 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04796316
Date of Incorporation	Thu, 12th Jun 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Thomas N.

Position: Director

Appointed: 18 July 2022

Geoffrey N.

Position: Director

Appointed: 18 July 2022

Sarah B.

Position: Director

Appointed: 29 November 2013

Simon B.

Position: Director

Appointed: 10 May 2007

Stewart E.

Position: Director

Appointed: 12 April 2011

Resigned: 14 February 2014

Rodney D.

Position: Director

Appointed: 19 December 2007

Resigned: 22 February 2011

Martin K.

Position: Director

Appointed: 04 June 2004

Resigned: 24 October 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2003

Resigned: 12 June 2003

Owen M.

Position: Director

Appointed: 12 June 2003

Resigned: 18 July 2022

Christopher P.

Position: Secretary

Appointed: 12 June 2003

Resigned: 18 July 2022

Christopher P.

Position: Director

Appointed: 12 June 2003

Resigned: 18 July 2022

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 June 2003

Resigned: 12 June 2003

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Euclid Limited from Waterlooville, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Owen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Euclid Limited

Euclid House Forest Road, Denmead, Waterlooville, PO7 6XP, England

Legal authority	Companies Act
Legal form	Limited
Notified on	18 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Owen M.

Notified on	6 April 2016
Ceased on	18 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Christopher P.

Notified on	6 April 2016
Ceased on	18 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 20th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 11th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 3rd, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 6th, June 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 9th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 31st May 2016: 78.90 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 78.90 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 17th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 17th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 24th, November 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 18th, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 189 shares on Fri, 17th Jun 2005. Value of each share 0.1 £, total number of shares: 78. filed on: 13th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 189 shares on Fri, 17th Jun 2005. Value of each share 0.1 £, total number of shares: 78. filed on: 13th, October 2005	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 29th, September 2005	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 11th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 11th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 29th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 29th, September 2004	accounts	Free Download (1 page)
122	S-div 16/06/04 filed on: 24th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 570 shares from Wed, 16th Jun 2004 to Wed, 16th Jun 2004. Value of each share 0.1 £, total number of shares: 60. filed on: 24th, August 2004	capital	Free Download (3 pages)
122	S-div 16/06/04 filed on: 24th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 570 shares from Wed, 16th Jun 2004 to Wed, 16th Jun 2004. Value of each share 0.1 £, total number of shares: 60. filed on: 24th, August 2004	capital	Free Download (3 pages)
363a	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on Thu, 12th Jun 2003. Value of each share 1 £, total number of shares: 3. filed on: 15th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 12th Jun 2003. Value of each share 1 £, total number of shares: 3. filed on: 15th, July 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2003	incorporation	Free Download (16 pages)

Smartcitizen Limited TRURO

Smartcitizen Limited Address / Contact

Company Information / Profile

Company staff

Thomas N.

Geoffrey N.

Sarah B.

Simon B.

Stewart E.

Rodney D.

Martin K.

London Law Secretarial Limited

Owen M.

Christopher P.

Christopher P.

London Law Services Limited

People with significant control

Company filings

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