Smart Technologies (gb) Limited LONDON


Founded in 2008, Smart Technologies (gb), classified under reg no. 06633671 is an active company. Currently registered at 27-28 Eastcastle Street W1W 8DH, London the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 18, 2008 Smart Technologies (gb) Limited is no longer carrying the name Continental Shelf 448.

The company has one director. Angela T., appointed on 1 May 2022. There are currently no secretaries appointed. As of 15 May 2024, there were 8 ex directors - Annika F., Neil G. and others listed below. There were no ex secretaries.

Smart Technologies (gb) Limited Address / Contact

Office Address 27-28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06633671
Date of Incorporation Mon, 30th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Angela T.

Position: Director

Appointed: 01 May 2022

Annika F.

Position: Director

Appointed: 20 July 2020

Resigned: 01 May 2022

Neil G.

Position: Director

Appointed: 04 December 2014

Resigned: 16 March 2016

Gary H.

Position: Director

Appointed: 31 December 2013

Resigned: 14 September 2016

Tom H.

Position: Director

Appointed: 16 May 2012

Resigned: 28 February 2013

Peter C.

Position: Director

Appointed: 16 May 2012

Resigned: 01 October 2020

Nancy K.

Position: Director

Appointed: 11 November 2008

Resigned: 16 May 2012

Carl L.

Position: Director

Appointed: 11 November 2008

Resigned: 28 June 2010

Salim N.

Position: Director

Appointed: 11 November 2008

Resigned: 31 December 2013

Md Directors Limited

Position: Corporate Director

Appointed: 30 June 2008

Resigned: 11 November 2008

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2008

Resigned: 11 November 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Smart Technologies Ulc from Calgary, Canada. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smart Technologies Ulc

Suite 600 214 11th Avenue Sw, Calgary, Ab, T2R 0K1, Canada

Legal authority Alberta, Canada
Legal form Corporate
Country registered Canada
Place registered Canada
Registration number 2013458811
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Continental Shelf 448 November 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand265 64326 780399 282
Current Assets1 989 2802 529 9972 423 405
Debtors1 723 6372 503 2172 024 123
Net Assets Liabilities1 643 8941 865 9012 072 531
Other Debtors132 5512 503 2172 024 123
Property Plant Equipment13 5749 4734 137
Other
Accrued Liabilities Deferred Income200 801555 739293 577
Accumulated Depreciation Impairment Property Plant Equipment8 80014 55019 886
Administrative Expenses3 198 9133 919 4113 777 337
Average Number Employees During Period302927
Creditors358 960673 569355 011
Fixed Assets13 5749 4734 137
Gross Profit Loss3 492 9264 193 3454 032 822
Increase From Depreciation Charge For Year Property Plant Equipment 5 7505 336
Net Current Assets Liabilities1 630 3201 856 4282 068 394
Operating Profit Loss402 696273 934255 485
Other Creditors97 50042 364 
Other Operating Income108 683  
Profit Loss On Ordinary Activities After Tax323 664222 007206 630
Profit Loss On Ordinary Activities Before Tax402 696273 934255 485
Property Plant Equipment Gross Cost22 37424 02324 023
Taxation Social Security Payable57 26354 56345 643
Tax Tax Credit On Profit Or Loss On Ordinary Activities79 03251 92748 855
Total Additions Including From Business Combinations Property Plant Equipment 1 649 
Total Assets Less Current Liabilities1 643 8941 865 9012 072 531
Trade Creditors Trade Payables3 39620 90315 791
Trade Debtors Trade Receivables1 591 0862 368 405 
Turnover Revenue3 492 9264 193 3454 032 822

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, March 2024
Free Download (12 pages)

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