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Smart Living Limited LONDON

Founded in 2002, Smart Living, classified under reg no. 04617907 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Ryan B., appointed on 16 December 2002. In addition, a secretary was appointed - Ryan B., appointed on 16 December 2002. As of 13 May 2024, there was 1 ex director - Gavin B.. There were no ex secretaries.

Smart Living Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04617907
Date of Incorporation Mon, 16th Dec 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Ryan B.

Position: Director

Appointed: 16 December 2002

Ryan B.

Position: Secretary

Appointed: 16 December 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

Gavin B.

Position: Director

Appointed: 16 December 2002

Resigned: 15 June 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Aimee B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ryan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is London Snooker Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Aimee B.

Notified on 16 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Ryan B.

Notified on 16 December 2018
Nature of control: 25-50% voting rights
25-50% shares

London Snooker Limited

9 Bonhill Street, London, EC2A 4DJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04578961
Notified on 6 April 2016
Ceased on 16 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 125 472186 098857 524903 208
Current Assets172 284231 414280 568949 1061 073 203
Debtors172 284105 94294 47091 582169 995
Net Assets Liabilities-372 543-301 188-245 985-181 827-70 119
Other Debtors66 00116 00111 37025 8417 620
Other
Amounts Owed By Related Parties7 6197 619   
Corporation Tax Payable30 90616 68110 63215 01326 203
Creditors511 921511 921511 921511 920511 920
Net Current Assets Liabilities139 378210 733265 936330 093441 801
Number Shares Issued Fully Paid 2222
Other Creditors511 921511 921511 921511 920511 920
Par Value Share 1111
Trade Debtors Trade Receivables98 66482 32283 10065 741162 375

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (8 pages)

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