Smartest Man Holdings Limited in Arminghall NORWICH

Smartest Man Holdings Limited NORWICH

Founded in 2011, Smartest Man Holdings, classified under reg no. 07720263 is an active company. Currently registered at Old Stoke Road NR14 8SQ, Norwich the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely John K., Andrew K.. Of them, Andrew K. has been with the company the longest, being appointed on 27 July 2011 and John K. has been with the company for the least time - from 4 October 2019. As of 27 April 2024, there were 2 ex secretaries - Mark P., Robert B. and others listed below. There were no ex directors.

Smartest Man Holdings Limited Address / Contact

Office Address	Old Stoke Road
Office Address2	Arminghall
Town	Norwich
Post code	NR14 8SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07720263
Date of Incorporation	Wed, 27th Jul 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

John K.

Position: Director

Appointed: 04 October 2019

Andrew K.

Position: Director

Appointed: 27 July 2011

Mark P.

Position: Secretary

Appointed: 25 July 2016

Resigned: 16 April 2018

Robert B.

Position: Secretary

Appointed: 27 July 2011

Resigned: 25 July 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Andrew K. The abovementioned PSC and has 75,01-100% shares.

Andrew K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2023/07/25 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 7th, April 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (43 pages)
AP01	New director appointment on 2019/10/04. filed on: 7th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/25 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 15th, February 2019	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2018/07/25 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/04/16 filed on: 27th, April 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 19th, February 2018	accounts	Free Download (37 pages)
AD01	Change of registered address from 12a & D Avian Way Salhouse Road Norwich Norfolk NR7 9AJ on 2017/09/14 to Old Stoke Road Arminghall Norwich Norfolk NR14 8SQ filed on: 14th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/25 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (32 pages)
MR01	Registration of charge 077202630002, created on 2016/12/14 filed on: 17th, December 2016	mortgage	Free Download (9 pages)
MR01	Registration of charge 077202630001, created on 2016/09/12 filed on: 28th, September 2016	mortgage	Free Download (5 pages)
AP03	On 2016/07/25, company appointed a new person to the position of a secretary filed on: 25th, July 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/25 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2016/07/25 filed on: 25th, July 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 31st, July 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 13th, March 2012	accounts	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2011/08/31 filed on: 3rd, October 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, October 2011	resolution	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2011/08/31 filed on: 13th, September 2011	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, July 2011	incorporation	Free Download (23 pages)