Smart Northern Limited LLANDUDNO


Founded in 2016, Smart Northern, classified under reg no. 10277376 is an active company. Currently registered at 1 Balfour Road LL30 1TT, Llandudno the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has one director. Gavin M., appointed on 13 July 2016. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex secretary - Philippa M.. There were no ex directors.

Smart Northern Limited Address / Contact

Office Address 1 Balfour Road
Town Llandudno
Post code LL30 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10277376
Date of Incorporation Wed, 13th Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (17 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Gavin M.

Position: Director

Appointed: 13 July 2016

Philippa M.

Position: Secretary

Appointed: 13 July 2016

Resigned: 04 December 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Gavin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gavin M.

Notified on 13 July 2016
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 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets13 3893 4435 56370 11648 13440 832 
Net Assets Liabilities  -1 893137-1 5311010
Other
Version Production Software     2 023 
Accrued Liabilities Not Expressed Within Creditors Subtotal    827326 
Creditors14 2666 1567 45650 000505505 
Net Current Assets Liabilities-877-2 713-1 89350 13747 62940 327 
Total Assets Less Current Liabilities-214-1 183-1 89350 13747 62940 327 
Fixed Assets6631 530     
Called Up Share Capital Not Paid Not Expressed As Current Asset     1010
Number Shares Allotted      10
Par Value Share      1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-07-31
filed on: 8th, April 2024
Free Download (2 pages)

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