Smartalec Ltd NEW ADDINGTON


Founded in 2016, Smartalec, classified under reg no. 10117576 is an active company. Currently registered at Addington Business Centre CR0 9UG, New Addington the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Alec M., appointed on 17 May 2017. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Jonothan D.. There were no ex secretaries.

Smartalec Ltd Address / Contact

Office Address Addington Business Centre
Office Address2 24 Vulcan Way
Town New Addington
Post code CR0 9UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10117576
Date of Incorporation Mon, 11th Apr 2016
Industry Landscape service activities
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Alec M.

Position: Director

Appointed: 17 May 2017

Jonothan D.

Position: Director

Appointed: 11 April 2016

Resigned: 18 May 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Alec M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jonothan D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alec M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alec M.

Notified on 18 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonothan D.

Notified on 11 April 2016
Ceased on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alec M.

Notified on 18 May 2017
Ceased on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-07-312019-07-312020-07-31
Net Worth100   
Balance Sheet
Net Assets Liabilities 2 898-13 223-13 808
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Creditors -61 792-25 631-24 019
Net Current Assets Liabilities -1 025-10 153-16 717
Total Assets Less Current Liabilities 5 028-5 612-13 223
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2023
filed on: 10th, January 2024
Free Download (3 pages)

Company search