Smart Progress Energy Ltd CARDIFF


Smart Progress Energy Ltd is a private limited company that can be found at 11313814 - Companies House Default Address, Cardiff CF14 8LH. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 1 director.
Director Munteanu I., appointed on 25 July 2019.
The company is officially categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2022-11-16 and the date for the following filing is 2023-11-30. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Smart Progress Energy Ltd Address / Contact

Office Address 11313814 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11313814
Date of Incorporation Tue, 17th Apr 2018
Industry Installation of industrial machinery and equipment
Industry Engineering design activities for industrial process and production
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Munteanu I.

Position: Director

Appointed: 25 July 2019

Nicolae S.

Position: Director

Appointed: 24 November 2020

Resigned: 14 January 2021

Cristian B.

Position: Director

Appointed: 14 August 2018

Resigned: 25 July 2019

Olga S.

Position: Director

Appointed: 17 April 2018

Resigned: 14 August 2018

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Munteanu I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cristian B. This PSC has significiant influence or control over the company,. Moving on, there is Olga S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Munteanu I.

Notified on 25 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cristian B.

Notified on 14 August 2018
Ceased on 25 July 2019
Nature of control: significiant influence or control

Olga S.

Notified on 17 April 2018
Ceased on 14 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Balan C.

Notified on 14 August 2018
Ceased on 14 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1 2471 523   
Current Assets1 2471 5231 6425 75061 093
Net Assets Liabilities1 2001 424   
Other
Description Principal Activities  33 20033 20033 200
Administrative Expenses53 877    
Cost Sales210 930    
Creditors47994111 92550 228
Gross Profit Loss54 124    
Net Current Assets Liabilities1 2001 424   
Operating Profit Loss247    
Profit Loss200    
Profit Loss On Ordinary Activities Before Tax247    
Provisions For Liabilities Balance Sheet Subtotal  414747
Taxation Social Security Payable4799   
Tax Tax Credit On Profit Or Loss On Ordinary Activities47    
Total Assets  1 6425 75061 093
Total Assets Less Current Liabilities1 2001 424   
Total Liabilities  1 6425 75061 093
Turnover Revenue265 054    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 16th Nov 2023
filed on: 12th, December 2023
Free Download (3 pages)

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