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The Smart Centre Limited EASTLEIGH

Founded in 2003, The Smart Centre, classified under reg no. 04704861 is an active company. Currently registered at Beech House 18 The Beeches SO50 7NS, Eastleigh the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 17, 2011 The Smart Centre Limited is no longer carrying the name Citycar Superstore.

There is a single director in the company at the moment - Paul M., appointed on 21 March 2003. In addition, a secretary was appointed - Paul M., appointed on 17 August 2006. Currenlty, the company lists one former director, whose name is Frances M. and who left the the company on 9 January 2024. In addition, there is one former secretary - Paul M. who worked with the the company until 28 March 2003.

The Smart Centre Limited Address / Contact

Office Address Beech House 18 The Beeches
Office Address2 Fair Oak
Town Eastleigh
Post code SO50 7NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04704861
Date of Incorporation Thu, 20th Mar 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Paul M.

Position: Secretary

Appointed: 17 August 2006

Paul M.

Position: Director

Appointed: 21 March 2003

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2003

Resigned: 17 August 2006

Frances M.

Position: Director

Appointed: 21 March 2003

Resigned: 09 January 2024

Paul M.

Position: Secretary

Appointed: 21 March 2003

Resigned: 28 March 2003

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 21 March 2003

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 21 March 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Paul M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Frances M. This PSC owns 25-50% shares.

Paul M.

Notified on 1 July 2016
Nature of control: 25-50% shares

Frances M.

Notified on 1 July 2016
Ceased on 23 February 2024
Nature of control: 25-50% shares

Company previous names

Citycar Superstore May 17, 2011
Smartarse Design February 11, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets55 52629 403
Net Assets Liabilities40 32119 126
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8501 250
Average Number Employees During Period11
Creditors20 08317 124
Fixed Assets11 80011 459
Net Current Assets Liabilities36 11912 962
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal676683
Total Assets Less Current Liabilities47 91924 421

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, December 2023 		Free Download (3 pages)

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