Smart Ports Ltd is a private limited company located at 63 Nutfield Road, Redhill RH1 3ER. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-25, this 6-year-old company is run by 2 directors and 1 secretary.
Director Clare K., appointed on 30 October 2019. Director Alan R., appointed on 25 September 2017.
Moving on to secretaries, we can name: Clare K., appointed on 02 March 2018.
The company is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290), "educational support services" (Standard Industrial Classification: 85600), "manufacture of computers and peripheral equipment" (Standard Industrial Classification: 26200).
The latest confirmation statement was sent on 2023-03-30 and the date for the subsequent filing is 2024-04-13. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 63 Nutfield Road |
| Town | Redhill |
| Post code | RH1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 10979742 |
| Date of Incorporation | Mon, 25th Sep 2017 |
| Industry | Other transportation support activities |
| Industry | Educational support services |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 30 October 2019
Position: Secretary
Appointed: 02 March 2018
Position: Director
Appointed: 25 September 2017
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Alan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Broadband Trust that put Charlotte, United States as the address. This PSC has a legal form of "a discretionary trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Alan R.
| Notified on | 25 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Broadband Trust
10723 Coachman Circle, Charlotte, North Carolina, 28277, United States
| Legal authority | Bailiwick Of Jersey |
| Legal form | Discretionary Trust |
| Notified on | 23 September 2019 |
| Ceased on | 2 October 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 382 | 382 | |||
| Current Assets | 208 045 | 117 131 | 90 084 | ||
| Net Assets Liabilities | -38 097 | -38 097 | -165 022 | -316 190 | -441 562 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 |
| Bank Overdrafts | 1 019 | 1 019 | |||
| Creditors | 1 019 | 1 019 | 10 680 | 116 750 | 84 458 |
| Fixed Assets | 2 613 | 3 429 | 2 812 | ||
| Intangible Assets | 61 750 | 61 750 | |||
| Intangible Assets Gross Cost | 61 750 | 61 750 | |||
| Net Current Assets Liabilities | -637 | -637 | 197 365 | 381 | 5 626 |
| Other Creditors | 99 210 | 99 210 | |||
| Total Additions Including From Business Combinations Intangible Assets | 61 750 | 61 750 | |||
| Total Assets Less Current Liabilities | 61 113 | 61 113 | 199 978 | 3 810 | 8 438 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 |
accounts | Free Download (2 pages) |
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