Smart Partners Ltd BARKING


Founded in 2015, Smart Partners, classified under reg no. 09657988 is an active company. Currently registered at 27 Longbridge Road IG11 8TN, Barking the company has been in the business for nine years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on 2022/06/30. Since 2019/03/06 Smart Partners Ltd is no longer carrying the name Smart Management Consulting.

The firm has one director. Andrei B., appointed on 1 February 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ileana B. who worked with the the firm until 1 February 2023.

Smart Partners Ltd Address / Contact

Office Address 27 Longbridge Road
Town Barking
Post code IG11 8TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09657988
Date of Incorporation Thu, 25th Jun 2015
Industry Management consultancy activities other than financial management
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 28th June
Company age 9 years old
Account next due date Thu, 28th Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Andrei B.

Position: Director

Appointed: 01 February 2023

Ileana B.

Position: Secretary

Appointed: 01 October 2019

Resigned: 01 February 2023

Valentin-Nicolae B.

Position: Director

Appointed: 01 October 2019

Resigned: 01 February 2023

Ileana B.

Position: Director

Appointed: 05 March 2019

Resigned: 01 October 2019

Valentin B.

Position: Director

Appointed: 16 February 2016

Resigned: 05 March 2019

Ileana B.

Position: Director

Appointed: 25 June 2015

Resigned: 16 February 2016

Alina M.

Position: Director

Appointed: 25 June 2015

Resigned: 16 February 2016

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Andrei B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Valentin-Nicolae B. This PSC owns 75,01-100% shares. The third one is Ileana B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrei B.

Notified on 1 February 2023
Nature of control: 75,01-100% shares

Valentin-Nicolae B.

Notified on 1 October 2019
Ceased on 1 February 2023
Nature of control: 75,01-100% shares

Ileana B.

Notified on 5 March 2019
Ceased on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Valentin B.

Notified on 1 January 2017
Ceased on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Smart Management Consulting March 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-1 628       
Balance Sheet
Cash Bank On Hand1582103 1544782 0077 8861 3751 634
Current Assets     7 8864 0251 667
Debtors      2 65033
Net Assets Liabilities-1 628-1 086205-3 019-1 705-8 286-7 828-8 942
Other Debtors      2 65033
Cash Bank In Hand158       
Net Assets Liabilities Including Pension Asset Liability-1 628       
Reserves/Capital
Called Up Share Capital20       
Profit Loss Account Reserve-1 648       
Shareholder Funds-1 628       
Other
Version Production Software    2 022 2 0232 024
Accrued Liabilities      3636
Average Number Employees During Period 3332222
Bank Borrowings     11 0008 9866 786
Creditors1 7861 2962 9493 4973 7125 1722 8673 823
Loans From Directors1 1464162 5362 7373 2224 667  
Net Current Assets Liabilities-1 628-1 086205-3 019-1 7052 7141 158-2 156
Nominal Value Allotted Share Capital2020202020202020
Number Shares Allotted22222222
Other Creditors640880 7604905052 8313 787
Par Value Share1010101010101010
Taxation Social Security Payable  413  456  
Total Assets Less Current Liabilities     2 7141 158-2 156
Creditors Due Within One Year1 786       
Share Capital Allotted Called Up Paid20       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/11/01 director's details were changed
filed on: 1st, November 2023
Free Download (2 pages)

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