Smartrak Holdings Limited is a private limited company that can be found at 2 Cricklade Court, Old Town, Swindon SN1 3EY. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-30, this 5-year-old company is run by 1 director and 1 secretary.
Director James R., appointed on 30 January 2019.
As far as secretaries are concerned, we can mention: Kelly L., appointed on 08 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-08 and the deadline for the following filing is 2024-02-22. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2 Cricklade Court |
| Office Address2 | Old Town |
| Town | Swindon |
| Post code | SN1 3EY |
| Country of origin | United Kingdom |
| Registration Number | 11798159 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Secretary
Appointed: 08 June 2020
Position: Director
Appointed: 30 January 2019
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is James R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Kelly L. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 30 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kelly L.
| Notified on | 6 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 34 989 | 370 830 | 57 650 | 3 325 |
| Current Assets | 45 914 | 454 111 | 162 879 | 131 455 |
| Debtors | 10 925 | 83 281 | 105 229 | 128 130 |
| Net Assets Liabilities | 138 564 | 407 089 | 543 723 | 531 001 |
| Other Debtors | 5 007 | 83 281 | 105 229 | 128 130 |
| Property Plant Equipment | 4 958 | 19 728 | 25 059 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 339 | 2 210 | 5 130 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 120 087 | 199 284 | 309 906 | |
| Amounts Owed To Group Undertakings | 179 255 | 461 777 | 371 955 | 379 955 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 258 255 | 50 000 | 35 833 | 25 833 |
| Fixed Assets | 350 905 | 555 147 | 880 003 | 885 334 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 339 | 1 871 | 2 920 | |
| Investment Property | 120 087 | 319 371 | 629 277 | 629 277 |
| Investment Property Fair Value Model | 120 087 | 319 371 | 629 277 | |
| Investments Fixed Assets | 230 818 | 230 818 | 230 998 | 230 998 |
| Investments In Group Undertakings | 230 818 | 230 818 | 230 998 | 230 998 |
| Net Current Assets Liabilities | -212 341 | -98 058 | -300 447 | -328 500 |
| Other Creditors | 79 000 | 50 000 | 35 833 | 25 833 |
| Other Taxation Social Security Payable | 392 | 1 221 | ||
| Property Plant Equipment Gross Cost | 5 297 | 21 938 | 30 189 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 297 | 16 641 | 8 251 | |
| Total Assets Less Current Liabilities | 138 564 | 457 089 | 579 556 | 556 834 |
| Trade Creditors Trade Payables | 150 | |||
| Trade Debtors Trade Receivables | 5 917 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-08 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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