Smart Epos started in year 2014 as Private Limited Company with registration number 09292144. The Smart Epos company has been functioning successfully for ten years now and its status is active. The firm's office is based in Droitwich at Unit 3, Ryelands Business Centre Rylands Lane. Postal code: WR9 0PT.
The company has 2 directors, namely Simon U., Callum H.. Of them, Callum H. has been with the company the longest, being appointed on 3 November 2014 and Simon U. has been with the company for the least time - from 1 April 2021. As of 19 March 2024, there were 2 ex directors - Natalie U., Simon U. and others listed below. There were no ex secretaries.
Office Address | Unit 3, Ryelands Business Centre Rylands Lane |
Office Address2 | Elmley Lovett |
Town | Droitwich |
Post code | WR9 0PT |
Country of origin | United Kingdom |
Registration Number | 09292144 |
Date of Incorporation | Mon, 3rd Nov 2014 |
Industry | Other information technology service activities |
End of financial Year | 30th November |
Company age | 10 years old |
Account next due date | Sat, 31st Aug 2024 (165 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
Last confirmation statement dated | Fri, 2nd Dec 2022 |
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Simon U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Callum H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Natalie U., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon U.
Notified on | 1 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Callum H.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Natalie U.
Notified on | 1 December 2020 |
Ceased on | 1 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Simon U.
Notified on | 4 November 2019 |
Ceased on | 1 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pinfields It Limited
Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England
Legal authority | Ca 2006 |
Legal form | Uk Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 08296720 |
Notified on | 13 September 2017 |
Ceased on | 10 June 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 5 039 | 801 | ||||||
Balance Sheet | ||||||||
Cash Bank In Hand | 3 093 | |||||||
Current Assets | 6 874 | 7 533 | 10 655 | 29 719 | 27 743 | 27 505 | 107 480 | 85 911 |
Debtors | 5 664 | 2 590 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 5 039 | 801 | ||||||
Stocks Inventory | 1 210 | 1 850 | ||||||
Tangible Fixed Assets | 2 920 | 2 830 | ||||||
Net Assets Liabilities | 3 800 | 6 744 | 18 303 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 10 | 10 | ||||||
Profit Loss Account Reserve | 5 029 | 791 | ||||||
Shareholder Funds | 5 039 | 801 | ||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | 2 | 1 | 3 | 3 | 3 | |
Creditors | 8 996 | 12 660 | 21 020 | 22 746 | 31 860 | 30 283 | 23 766 | |
Creditors Due Within One Year | 4 755 | 8 996 | ||||||
Fixed Assets | 2 830 | 2 040 | 7 962 | 6 992 | 8 155 | 11 317 | 22 509 | |
Net Current Assets Liabilities | 2 119 | -1 463 | -2 005 | 8 699 | 4 997 | -4 355 | 25 710 | 19 560 |
Number Shares Allotted | 100 | 100 | ||||||
Par Value Share | 0 | 0 | ||||||
Provisions For Liabilities Charges | 566 | |||||||
Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
Tangible Fixed Assets Additions | 3 650 | 2 300 | ||||||
Tangible Fixed Assets Cost Or Valuation | 3 650 | 3 950 | ||||||
Tangible Fixed Assets Depreciation | 730 | 1 120 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 730 | 790 | ||||||
Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 400 | |||||||
Tangible Fixed Assets Disposals | 2 000 | |||||||
Total Assets Less Current Liabilities | 5 039 | 1 367 | 35 | 16 661 | 11 989 | 3 800 | 37 027 | 42 069 |
Type | Category | Free download | |
---|---|---|---|
SH01 |
Statement of Capital on 2023-01-01: 201.00 GBP filed on: 30th, January 2024 |
capital | Free Download (3 pages) |
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