Founded in 2016, Smartr365 Finance, classified under reg no. 10487227 is an active company. Currently registered at 1 Queen Caroline Street W6 9YN, Hammersmith the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely David L., Conor M.. Of them, Conor M. has been with the company the longest, being appointed on 18 November 2016 and David L. has been with the company for the least time - from 12 October 2021. As of 28 April 2024, there were 3 ex directors - Nicholas F., Christopher H. and others listed below. There were no ex secretaries.
| Office Address | 1 Queen Caroline Street |
| Town | Hammersmith |
| Post code | W6 9YN |
| Country of origin | United Kingdom |
| Registration Number | 10487227 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 18 November 2016
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Conor M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Legal & General Partnership Holdings Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Conor M.
| Notified on | 18 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal & General Partnership Holdings Ltd
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | 05046046 |
| Registration number | 05046046 |
| Notified on | 30 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 389 | 186 044 |
| Current Assets | 46 896 | 329 885 |
| Debtors | 45 507 | 143 841 |
| Net Assets Liabilities | -103 893 | 39 803 |
| Other Debtors | 100 | |
| Property Plant Equipment | 6 232 | |
| Other | ||
| Accrued Liabilities | 41 902 | |
| Accumulated Amortisation Impairment Intangible Assets | 13 000 | 26 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 034 | |
| Average Number Employees During Period | 1 | 11 |
| Corporation Tax Recoverable | 36 991 | 101 264 |
| Creditors | 267 789 | 399 130 |
| Fixed Assets | 117 000 | 110 232 |
| Increase From Amortisation Charge For Year Intangible Assets | 13 000 | 13 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 034 | |
| Intangible Assets | 117 000 | 104 000 |
| Intangible Assets Gross Cost | 130 000 | |
| Net Current Assets Liabilities | -220 893 | -69 245 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |
| Number Shares Issued Fully Paid | 10 000 | |
| Number Shares Issued Specific Share Issue | 1 000 | |
| Other Creditors | 22 467 | 36 354 |
| Other Taxation Social Security Payable | 19 792 | |
| Par Value Share | 0 | |
| Property Plant Equipment Gross Cost | 9 266 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 184 | |
| Recoverable Value-added Tax | 8 416 | 36 715 |
| Total Additions Including From Business Combinations Intangible Assets | 130 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 266 | |
| Total Assets Less Current Liabilities | -103 893 | 40 987 |
| Trade Creditors Trade Payables | 3 214 | 23 334 |
| Trade Debtors Trade Receivables | 5 862 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 16th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (6 pages) |
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