Smart Care Systems U.k. Ltd SHEFFIELD


Smart Care Systems U.k. Ltd is a private limited company registered at 105 Hinde House Lane, Sheffield S4 8GZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 2 directors.
Director Lukasz K., appointed on 02 July 2018. Director Piotr Z., appointed on 02 July 2018.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-07-01 and the date for the subsequent filing is 2024-07-15. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Smart Care Systems U.k. Ltd Address / Contact

Office Address 105 Hinde House Lane
Town Sheffield
Post code S4 8GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11442600
Date of Incorporation Mon, 2nd Jul 2018
Industry Business and domestic software development
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (13 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Lukasz K.

Position: Director

Appointed: 02 July 2018

Piotr Z.

Position: Director

Appointed: 02 July 2018

Andrew W.

Position: Director

Appointed: 02 July 2018

Resigned: 19 October 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Lukasz K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Piotr Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lukasz K.

Notified on 2 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Piotr Z.

Notified on 2 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew W.

Notified on 2 July 2018
Ceased on 19 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets 1 7864 888734
Net Assets Liabilities8042 6455871 273
Other
Creditors  5 000 
Depreciation Amortisation Impairment Expense 160160160
Fixed Assets804859699539
Net Current Assets Liabilities 1 7864 888734
Other Operating Expenses Format2845 6971 0474 265
Other Operating Income Format2    
Profit Loss9831 468-61125
Raw Materials Consumables Used42   
Tax Tax Credit On Profit Or Loss On Ordinary Activities24734528430
Total Assets Less Current Liabilities8042 6455 5871 273
Turnover Revenue1 3407 6701 4304 580

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on July 31, 2023
filed on: 27th, February 2024
Free Download (9 pages)

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