Smarter Limited in 1 Bride Street LONDON

Smarter Limited LONDON

Smarter started in year 1996 as Private Limited Company with registration number 03176659. The Smarter company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Amber Court. Postal code: N7 8PY.

The firm has one director. Kenneth D., appointed on 22 March 1996. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex secretaries - Mary D., Kathryn D. and others listed below. There were no ex directors.

Smarter Limited Address / Contact

Office Address	Amber Court
Office Address2	1 Bride Street
Town	London
Post code	N7 8PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03176659
Date of Incorporation	Fri, 22nd Mar 1996
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Kenneth D.

Position: Director

Appointed: 22 March 1996

Mary D.

Position: Secretary

Appointed: 01 December 2008

Resigned: 19 November 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1996

Resigned: 22 March 1996

Kathryn D.

Position: Secretary

Appointed: 22 March 1996

Resigned: 01 December 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Ken D. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ken D.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-134 678	-182 280	-212 926	-231 833

Balance Sheet
Current Assets	12 120	11 258	3 552	4 816	3 195	2 423	1 728	184	58	57	89
Net Assets Liabilities				-231 833	-256 032	-265 527	-270 099	-275 442	-279 607	-285 695	-293 224
Cash Bank In Hand	10 890	7 708	695	3 274
Debtors	640	3 141	1 275	880
Net Assets Liabilities Including Pension Asset Liability	-134 678	-182 280	-212 929	-231 833
Other Debtors			404	556
Stocks Inventory	590	409	1 582	662
Trade Debtors			360	324

Reserves/Capital
Called Up Share Capital	4	4	4	2
Profit Loss Account Reserve	-134 682	-182 284	-212 933	-231 835
Shareholder Funds	-134 678	-182 280	-212 926	-231 833

Other
Average Number Employees During Period							1	1	1	1	1
Creditors				300	1 009	519	1 110	959	843	915	293 313
Net Current Assets Liabilities	11 082	10 007	-5 936	4 516	2 186	1 904	618	-775	-785	-858	89
Other Operating Expenses Format2						10 204	6 874		4 165	6 088	9 029
Profit Loss					1 376	-9 495	-4 572	514	-4 165	-6 088	-7 529
Raw Materials Consumables Used					2 075	971	354	442
Total Assets Less Current Liabilities	11 082	10 007	-5 933	4 516	2 186	1 904	618	-775	-785	-858	89
Turnover Revenue					3 451	1 680	2 656	956			1 500
Accruals Deferred Income Within One Year			811	248
Bank Borrowings Overdrafts			315
Creditors Due After One Year	145 760	192 287	206 993	236 349
Creditors Due Within One Year	1 038	1 251	9 488	300
Number Shares Allotted		2	4	2
Other Creditors After One Year			206 993	236 349
Other Creditors Due Within One Year			4 005	52
Par Value Share		1	0	0
Prepayments Accrued Income Current Asset			511
Share Capital Allotted Called Up Paid	2	2	4	2
Trade Creditors Within One Year			4 354

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 15th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 15th, March 2024	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 17th, March 2023	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 15th, March 2022	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 15th, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 15th, March 2020	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 15th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 3rd, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 26th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 14th, February 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 14th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/14	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 15th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 24th, February 2011	annual return	Free Download (3 pages)
AA01	Extension of accounting period to 2010/06/30 from 2010/03/31 filed on: 24th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 31st, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, November 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/19 with complete member list filed on: 19th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/19 with complete member list filed on: 19th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363(288)	Annual return (Registered office changed on 21/03/05) up to 2005/03/21	annual return
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 10th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 10th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/01 with complete member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/01 with complete member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 25th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 25th, November 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/15 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/15 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 26th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 26th, November 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/02/22 with complete member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/22 with complete member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 22nd, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 22nd, November 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/03/07 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/07 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 28th, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 28th, February 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/03/11 with complete member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/11 with complete member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/03/04 with complete member list filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/03/04 with complete member list filed on: 4th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/03/19 with complete member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/19 with complete member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/03/19	annual return
224	Accounting reference date notified as 31/03 filed on: 3rd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 3rd, April 1996	accounts	Free Download (1 page)

Smarter Limited LONDON

Smarter Limited Address / Contact

Company Information / Profile

Company staff

Kenneth D.

Mary D.

Swift Incorporations Limited

Kathryn D.

People with significant control

Annual reports financial information

Company filings

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