Smartmine Ltd. is a private limited company located at 110 Cholmley Gardens, London NW6 1UP. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-27, this 6-year-old company is run by 1 director and 1 secretary.
Director Alexander M., appointed on 27 December 2017.
Moving on to secretaries, we can mention: Vlade M., appointed on 27 December 2017.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2022-12-26 and the due date for the following filing is 2024-01-09. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 110 Cholmley Gardens |
| Town | London |
| Post code | NW6 1UP |
| Country of origin | United Kingdom |
| Registration Number | 11124585 |
| Date of Incorporation | Wed, 27th Dec 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Secretary
Appointed: 27 December 2017
Position: Director
Appointed: 27 December 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Alexander M. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Vlade M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Alexander M.
| Notified on | 27 December 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Vlade M.
| Notified on | 27 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 62 599 | |||
| Current Assets | 62 599 | 58 613 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 6 092 | 2 106 |
| Property Plant Equipment | 8 492 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 492 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Cost Sales | 5 122 | 18 508 | |||
| Creditors | 65 000 | 65 000 | |||
| Fixed Assets | 8 492 | 8 492 | |||
| Gross Profit Loss | -2 713 | -17 349 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 492 | ||||
| Net Current Assets Liabilities | 62 599 | 58 613 | |||
| Operating Profit Loss | -2 713 | -17 349 | |||
| Other Creditors | 65 000 | ||||
| Profit Loss On Ordinary Activities After Tax | -2 713 | -17 349 | |||
| Profit Loss On Ordinary Activities Before Tax | -2 713 | -17 349 | |||
| Property Plant Equipment Gross Cost | 16 984 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 16 984 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 71 092 | 67 106 | |
| Turnover Revenue | 2 409 | 1 159 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-26 filed on: 7th, January 2024 |
confirmation statement | Free Download (4 pages) |
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