Smartev Limited HIGH WYCOMBE


Founded in 2017, Smartev, classified under reg no. 10559843 is an active company. Currently registered at Granville House, The Heights Business Park Ibstone Road HP14 3BG, High Wycombe the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Braden A., John A.. Of them, John A. has been with the company the longest, being appointed on 1 September 2018 and Braden A. has been with the company for the least time - from 20 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gregory C. who worked with the the company until 31 August 2018.

Smartev Limited Address / Contact

Office Address Granville House, The Heights Business Park Ibstone Road
Office Address2 Stokenchurch
Town High Wycombe
Post code HP14 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10559843
Date of Incorporation Thu, 12th Jan 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 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 Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Braden A.

Position: Director

Appointed: 20 April 2022

John A.

Position: Director

Appointed: 01 September 2018

Gordon R.

Position: Director

Appointed: 01 September 2018

Resigned: 20 April 2022

Richard C.

Position: Director

Appointed: 12 January 2017

Resigned: 31 August 2018

Gordon R.

Position: Director

Appointed: 12 January 2017

Resigned: 31 August 2018

Gregory C.

Position: Director

Appointed: 12 January 2017

Resigned: 31 August 2018

Gregory C.

Position: Secretary

Appointed: 12 January 2017

Resigned: 31 August 2018

Ashley C.

Position: Director

Appointed: 12 January 2017

Resigned: 31 August 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Bja Holdings Limited from High Wycombe, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bja Holdings Limited

Granville House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3BG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09645402
Notified on 1 September 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets124 709194 087
Net Assets Liabilities110 6885 959
Other
Creditors14 813203 723
Fixed Assets7923 677
Net Current Assets Liabilities109 8969 636
Total Assets Less Current Liabilities110 6885 959

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-27
filed on: 1st, November 2023
Free Download (4 pages)

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