Smartify Holdings Ltd is a private limited company situated at 12 Frobisher Road, London N8 0QS. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-14, this 5-year-old company is run by 3 directors.
Director Andrew W., appointed on 30 October 2020. Director Anna L., appointed on 29 October 2020. Director Athanasios K., appointed on 14 June 2019.
The company is officially categorised as "cultural education" (SIC: 85520), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
The latest confirmation statement was sent on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Frobisher Road |
| Town | London |
| Post code | N8 0QS |
| Country of origin | United Kingdom |
| Registration Number | 12051645 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Cultural education |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 14 June 2019
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Athanasios K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Athanasios K.
| Notified on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 510 110 | 270 097 | |
| Current Assets | 99 936 | 1 040 312 | 1 538 499 |
| Debtors | 99 936 | 530 202 | 1 268 402 |
| Net Assets Liabilities | -6 166 | 1 039 373 | 1 117 134 |
| Other | |||
| Amounts Owed By Related Parties | 99 936 | 530 202 | 1 268 402 |
| Average Number Employees During Period | 1 | 3 | 3 |
| Convertible Bonds In Issue | 420 426 | ||
| Creditors | 18 212 | 1 051 | 420 426 |
| Investments Fixed Assets | 112 | 112 | 112 |
| Investments In Group Undertakings Participating Interests | 112 | 112 | 112 |
| Net Current Assets Liabilities | 11 934 | 1 039 261 | 1 537 448 |
| Other Creditors | 18 212 | 900 | 900 |
| Total Assets Less Current Liabilities | 12 046 | 1 039 373 | 1 537 560 |
| Trade Creditors Trade Payables | 151 | 151 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-13 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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