Smart Bureau started in year 2014 as Private Limited Company with registration number 09250677. The Smart Bureau company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
There is a single director in the company at the moment - Nicolas M., appointed on 6 October 2014. In addition, a secretary was appointed - Nicolas M., appointed on 6 October 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09250677 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Secretary
Appointed: 06 October 2014
Position: Director
Appointed: 06 October 2014
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Nicolas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicolas M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicolas M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolas M.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | -44 903 | -255 110 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 993 | 6 790 | 21 851 | 35 246 | 16 372 | 22 108 | 20 816 | 15 420 | |
| Current Assets | 24 997 | 20 790 | 18 828 | 26 479 | 38 517 | 27 223 | 30 687 | 27 034 | 23 470 |
| Debtors | 4 011 | 17 797 | 12 038 | 4 628 | 3 271 | 5 613 | 8 579 | 6 218 | 8 050 |
| Net Assets Liabilities | -255 110 | -457 072 | -559 421 | -701 193 | -778 677 | -817 438 | -843 321 | -850 201 | |
| Other Debtors | 17 797 | 12 038 | 4 628 | 6 190 | |||||
| Cash Bank In Hand | 20 986 | 2 993 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -44 903 | -255 110 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -45 003 | -255 210 | |||||||
| Shareholder Funds | -44 903 | -255 110 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 021 | 2 023 | ||||||
| Accrued Liabilities | 3 142 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 275 900 | 475 900 | 585 900 | 745 900 | 805 900 | 848 125 | 870 355 | 873 671 | |
| Loans From Directors | 275 900 | 475 900 | 585 900 | 745 900 | 805 900 | 848 125 | 868 125 | 868 125 | |
| Net Current Assets Liabilities | -44 903 | -255 110 | -457 072 | -559 421 | -701 193 | -778 677 | -817 438 | -843 321 | -850 201 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 406 | 1 659 | |||||||
| Recoverable Value-added Tax | 5 238 | 556 | |||||||
| Taxation Social Security Payable | 8 | ||||||||
| Trade Debtors Trade Receivables | 3 271 | 5 613 | 8 023 | 5 812 | 6 391 | ||||
| Value-added Tax Payable | -6 190 | -5 238 | 2 230 | 2 396 | |||||
| Capital Employed | -44 903 | ||||||||
| Creditors Due Within One Year | 69 900 | 275 900 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 28, 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (4 pages) |
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