Smart Horizons Limited in Caversham READING - RG4 7BN

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Smart Horizons Limited READING

Smart Horizons started in year 2007 as Private Limited Company with registration number 06448634. The Smart Horizons company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Reading at 4 Highmoor Road. Postal code: RG4 7BN.

The company has one director. Andrew N., appointed on 20 October 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sharon F. who worked with the the company until 20 October 2021.

Smart Horizons Limited Address / Contact

Office Address	4 Highmoor Road
Office Address2	Caversham
Town	Reading
Post code	RG4 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06448634
Date of Incorporation	Mon, 10th Dec 2007
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Andrew N.

Position: Director

Appointed: 20 October 2021

Sally R.

Position: Director

Appointed: 14 December 2009

Resigned: 20 October 2021

Timothy R.

Position: Director

Appointed: 14 December 2009

Resigned: 20 October 2021

Sharon F.

Position: Secretary

Appointed: 10 December 2007

Resigned: 20 October 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2007

Resigned: 10 December 2007

Sharon F.

Position: Director

Appointed: 10 December 2007

Resigned: 20 October 2021

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 December 2007

Resigned: 10 December 2007

Mark F.

Position: Director

Appointed: 10 December 2007

Resigned: 20 October 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Smart Horizons Holdings Limited from Reading, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sharon F. This PSC has significiant influence or control over the company,. Then there is Mark F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Smart Horizons Holdings Limited

4 Highmoor Road, Caversham, Reading, RG4 7BN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13585193
Notified on	20 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon F.

Notified on	6 April 2016
Ceased on	20 October 2021
Nature of control:	significiant influence or control

Mark F.

Notified on	6 April 2016
Ceased on	20 October 2021
Nature of control:	significiant influence or control

Sally R.

Notified on	6 April 2016
Ceased on	20 October 2021
Nature of control:	significiant influence or control

Timothy R.

Notified on	6 April 2016
Ceased on	20 October 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	7 667	11 055	4 198	4 531	25 290

Balance Sheet
Current Assets	29 329	29 965			71 774	67 251	43 411	52 824	64 726	54 235	152 472	111 406
Net Assets Liabilities										11 342	92 507	136 753
Cash Bank In Hand	29 222	29 965	39 728	41 484	71 774
Debtors	107
Tangible Fixed Assets	288

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	7 663	11 051	4 194	4 527	25 286
Shareholder Funds	7 667	11 055	4 198	4 531	25 290

Other
Average Number Employees During Period									3	1	4	15
Creditors					46 484	54 213	37 566	45 954	35 506	42 893	59 965	41 032
Fixed Assets												66 379
Net Current Assets Liabilities	7 379	11 055	4 198	4 531	25 290	13 038	5 845	6 870	29 220	11 342	92 507	70 374
Total Assets Less Current Liabilities	7 667	11 055	4 198	4 531	25 290	13 038	5 845	6 870	29 220	11 342	92 507	136 753
Creditors Due Within One Year	21 950	18 910	35 530	36 953	46 484
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	1 574	1 574	1 574	1 574
Tangible Fixed Assets Depreciation	1 286	1 574	1 574	1 574
Tangible Fixed Assets Depreciation Charged In Period		288

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AD01	New registered office address 4 Highmoor Road Caversham Reading RG4 7BN. Change occurred on October 26, 2021. Company's previous address: Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB. filed on: 26th, October 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 20, 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 20, 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
AP01	On October 20, 2021 new director was appointed. filed on: 26th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 20, 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 20, 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 20, 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 7th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 7th, May 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 20th, June 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 4th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 14, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AD02	New sail address Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB. Change occurred at an unknown date. Company's previous address: 1 London Road Daventry Northamptonshire NN11 4DA England. filed on: 10th, December 2014	address	Free Download (1 page)
CH01	On December 10, 2014 director's details were changed filed on: 10th, December 2014	officers	Free Download (2 pages)
CH03	On December 10, 2014 secretary's details were changed filed on: 10th, December 2014	officers	Free Download (1 page)
CH01	On December 10, 2014 director's details were changed filed on: 10th, December 2014	officers	Free Download (2 pages)
AD01	New registered office address Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB. Change occurred on December 10, 2014. Company's previous address: 1 London Road Daventry Northamptonshire NN11 4DA. filed on: 10th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2013 filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 10, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2012 filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2011 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2010 filed on: 15th, December 2010	annual return	Free Download (7 pages)
AD04	Register(s) moved to registered office address filed on: 13th, December 2010	address	Free Download (1 page)
CH01	On December 13, 2010 director's details were changed filed on: 13th, December 2010	officers	Free Download (2 pages)
CH01	On December 13, 2010 director's details were changed filed on: 13th, December 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, October 2010	accounts	Free Download (3 pages)
SH01	Capital declared on December 14, 2009: 4.00 GBP filed on: 21st, January 2010	capital	Free Download (4 pages)
AD02	Notification of SAIL filed on: 12th, January 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 12th, January 2010	address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2009 filed on: 12th, January 2010	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AP01	On December 14, 2009 new director was appointed. filed on: 14th, December 2009	officers	Free Download (3 pages)
AP01	On December 14, 2009 new director was appointed. filed on: 14th, December 2009	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, October 2009	accounts	Free Download (2 pages)
288b	On March 4, 2009 Appointment terminate, secretary filed on: 4th, March 2009	officers	Free Download (1 page)
288b	On March 4, 2009 Appointment terminate, director filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On March 4, 2009 Director and secretary appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
288a	On March 4, 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (2 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
288b	On March 7, 2008 Appointment terminated secretary filed on: 7th, March 2008	officers	Free Download (1 page)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (1 page)
288a	On March 7, 2008 Director and secretary appointed filed on: 7th, March 2008	officers	Free Download (1 page)
288b	On March 7, 2008 Appointment terminated director filed on: 7th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (12 pages)

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