Smarter Places Limited LONDON


Smarter Places Limited is a private limited company situated at 222 Upper Richmond Road West, London SW14 8AH. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-22, this 4-year-old company is run by 2 directors.
Director Adrian C., appointed on 22 November 2019. Director Cornelia C., appointed on 22 November 2019.
The company is classified as "development of building projects" (SIC: 41100), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2022-11-17 and the due date for the following filing is 2023-12-01. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Smarter Places Limited Address / Contact

Office Address 222 Upper Richmond Road West
Town London
Post code SW14 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12329557
Date of Incorporation Fri, 22nd Nov 2019
Industry Development of building projects
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (135 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Adrian C.

Position: Director

Appointed: 22 November 2019

Cornelia C.

Position: Director

Appointed: 22 November 2019

Michael D.

Position: Director

Appointed: 22 November 2019

Resigned: 22 November 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Cornelia C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cornelia C.

Notified on 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Adrian C.

Notified on 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Notified on 22 November 2019
Ceased on 12 December 2019
Nature of 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 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand58410 1448534 422
Current Assets1 82010 1442 0445 250
Debtors1 236 1 191828
Other Debtors1 236 1 191828
Other
Average Number Employees During Period2222
Creditors1 5629 4401 9198 657
Net Current Assets Liabilities258704125-3 407
Other Creditors1 4937 9286008 657
Other Taxation Social Security Payable691 5121 319 
Total Assets Less Current Liabilities258704125-3 407

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th November 2023
filed on: 27th, November 2023
Free Download (3 pages)

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