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E-smartz Limited LONDON

Founded in 2002, E-smartz, classified under reg no. 04530684 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Patrick R., Sarah R.. Of them, Sarah R. has been with the company the longest, being appointed on 31 July 2015 and Patrick R. has been with the company for the least time - from 9 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick R. who worked with the the company until 16 July 2015.

E-smartz Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04530684
Date of Incorporation Tue, 10th Sep 2002
Industry Business and domestic software development
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Patrick R.

Position: Director

Appointed: 09 October 2023

Sarah R.

Position: Director

Appointed: 31 July 2015

Timothy A.

Position: Director

Appointed: 01 July 2005

Resigned: 16 May 2008

Patrick R.

Position: Director

Appointed: 10 September 2002

Resigned: 16 July 2015

Daniel D.

Position: Nominee Director

Appointed: 10 September 2002

Resigned: 10 September 2002

David R.

Position: Director

Appointed: 10 September 2002

Resigned: 21 July 2011

Daniel D.

Position: Nominee Secretary

Appointed: 10 September 2002

Resigned: 10 September 2002

Patrick R.

Position: Secretary

Appointed: 10 September 2002

Resigned: 16 July 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Patrick R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick R.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-28 331-17 9146 4881 41753 762   
Balance Sheet
Current Assets23 76441 34770 49486 117164 798145 035191 409170 210
Net Assets Liabilities    53 76259 743105 249104 829
Cash Bank In Hand1 88210 36335 80451 624100 231   
Debtors12 60823 59934 69034 49364 567   
Net Assets Liabilities Including Pension Asset Liability-36 494-17 9146 4881 41753 762   
Tangible Fixed Assets651 3 1842 1892 080   
Reserves/Capital
Called Up Share Capital11111   
Profit Loss Account Reserve-36 4951 3216 4871 41653 761   
Shareholder Funds-28 331-17 9146 4881 41753 762   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -335-36 922-19 071 
Average Number Employees During Period      11
Creditors    112 78051 93069 58769 071
Fixed Assets651 3 1842 1892 0803 5602 4983 690
Net Current Assets Liabilities-30 854-17 9143 304-77251 68293 105121 822101 139
Total Assets Less Current Liabilities-30 203-17 914  54 09796 665124 320104 829
Amount Specific Advance Or Credit Directors    2 448-1 40016 47127 655
Amount Specific Advance Or Credit Made In Period Directors    2 44815 4238 2007 984
Amount Specific Advance Or Credit Repaid In Period Directors     -1 400 -5 000
Advances Credits Directors       27 655
Creditors Due After One Year6 291       
Creditors Due Within One Year41 67840 02567 19086 889113 116   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 11th, May 2023 		Free Download (6 pages)

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