Smart Uk Consulting Ltd COTTENHAM


Founded in 2015, Smart Uk Consulting, classified under reg no. 09649946 is an active company. Currently registered at Elstree House Watson's Yard CB24 8RX, Cottenham the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Carl M., appointed on 22 June 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Hayden W., Natasha N. and others listed below. There were no ex secretaries.

Smart Uk Consulting Ltd Address / Contact

Office Address Elstree House Watson's Yard
Office Address2 High Street
Town Cottenham
Post code CB24 8RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09649946
Date of Incorporation Mon, 22nd Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Carl M.

Position: Director

Appointed: 22 June 2015

Hayden W.

Position: Director

Appointed: 01 March 2019

Resigned: 06 January 2024

Natasha N.

Position: Director

Appointed: 01 February 2017

Resigned: 11 February 2019

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Tanya M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carl M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Glyn C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tanya M.

Notified on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Carl M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Glyn C.

Notified on 1 February 2017
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Natasha N.

Notified on 1 February 2017
Ceased on 1 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

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 Worth13 660       
Balance Sheet
Current Assets35 54475 51862 55677 39428 49277 14643 85132 153
Net Assets Liabilities13 6601 9949731 3964 2368 99714 908 
Cash Bank In Hand25 284       
Debtors10 260       
Net Assets Liabilities Including Pension Asset Liability13 660       
Tangible Fixed Assets437       
Reserves/Capital
Called Up Share Capital500       
Profit Loss Account Reserve13 160       
Shareholder Funds13 660       
Other
Average Number Employees During Period  111122
Creditors22 32174 33862 07776 17224 25668 14928 94328 011
Fixed Assets437814494174   2 562
Net Current Assets Liabilities13 2231 1804791 2224 2368 99714 908 
Total Assets Less Current Liabilities13 6601 9949731 3964 236   
Creditors Due Within One Year22 321       
Number Shares Allotted100 000       
Par Value Share0       
Share Capital Allotted Called Up Paid500       
Tangible Fixed Assets Additions583       
Tangible Fixed Assets Cost Or Valuation583       
Tangible Fixed Assets Depreciation146       
Tangible Fixed Assets Depreciation Charged In Period146       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 28th, March 2024
Free Download (4 pages)

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