Smereka & Associates Ltd in Covent Garden LONDON

Smereka & Associates Ltd LONDON

Smereka & Associates started in year 2013 as Private Limited Company with registration number 08730533. The Smereka & Associates company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The firm has one director. Stefan S., appointed on 14 October 2013. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Gabriela S.. There were no ex secretaries.

Smereka & Associates Ltd Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08730533
Date of Incorporation	Mon, 14th Oct 2013
Industry	Other specialised construction activities not elsewhere classified
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	11 years old
Account next due date	Fri, 5th Jan 2024 (131 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Stefan S.

Position: Director

Appointed: 14 October 2013

Gabriela S.

Position: Director

Appointed: 01 September 2018

Resigned: 28 June 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Stefan S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Gabriela S. This PSC owns 25-50% shares.

Stefan S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gabriela S.

Notified on	6 April 2016
Ceased on	9 October 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	30 494	48 584	56 928

Balance Sheet
Current Assets	54 323	70 641	72 471	48 860	17 079	20 515	21 814	11 163	6 517	7 516
Net Assets Liabilities			56 929	36 701	3 000	12 030	9 764	8 811	4 830	4 852
Cash Bank In Hand	48 594	58 963	62 082
Debtors	5 729	11 678	10 389
Net Assets Liabilities Including Pension Asset Liability	30 494	48 584	56 928
Tangible Fixed Assets	6 489	5 483	4 816

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	30 394	48 484	56 828
Shareholder Funds	30 494	48 584	56 928

Other
Version Production Software										2 023
Average Number Employees During Period								1	1	1
Creditors			20 358	15 594	17 840	14 067	17 132	6 422	3 854	3 933
Fixed Assets			4 816	3 435	3 761	5 582	5 082	4 070	2 167	1 269
Net Current Assets Liabilities	24 005	43 101	52 112	33 266	-761	6 448	4 682	4 741	2 663	3 583
Total Assets Less Current Liabilities			56 929	36 701	3 000	12 030	9 764	8 811	4 830	4 852
Amount Specific Advance Or Credit Directors				2 558	1 833	1		75
Amount Specific Advance Or Credit Made In Period Directors				1 812	27 746	1 921	26	18 775	7 087
Amount Specific Advance Or Credit Repaid In Period Directors				4 365	29 470	88	26	18 850	7 087
Creditors Due Within One Year	30 318	27 540	20 359
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	8 400	1 182	346
Tangible Fixed Assets Cost Or Valuation	8 400	9 582	9 928
Tangible Fixed Assets Depreciation	1 911	4 099	5 112
Tangible Fixed Assets Depreciation Charged In Period	1 911	2 188	1 013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 19th Feb 2024 filed on: 19th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 19th Feb 2024 filed on: 19th, February 2024	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 16th, December 2023	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control Tue, 16th May 2023 filed on: 16th, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2023 filed on: 20th, February 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wed, 18th Jan 2023 filed on: 20th, February 2023	persons with significant control	Free Download (2 pages)
CH01	On Tue, 17th Jan 2023 director's details were changed filed on: 18th, January 2023	officers	Free Download (2 pages)
AD01	Change of registered address from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England on Tue, 17th Jan 2023 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 17th, January 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 1st, September 2022	accounts	Free Download (4 pages)
AD01	Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on Fri, 17th Jun 2022 to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS filed on: 17th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 19th Feb 2022 filed on: 4th, March 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 18th, December 2021	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 9th Oct 2019 filed on: 25th, June 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 26th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 19th Feb 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 20th, November 2019	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Mon, 16th Jul 2018 filed on: 23rd, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 16th Jul 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 5th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 16th Jul 2018 filed on: 16th, July 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 9th, July 2018	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 18th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 14th Oct 2017 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 6th, October 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on Tue, 3rd Jan 2017 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF filed on: 3rd, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 14th Oct 2016 filed on: 1st, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 1st, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, April 2016	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 31st Oct 2016 to Tue, 5th Apr 2016 filed on: 23rd, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Oct 2015 filed on: 23rd, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 100.00 GBP	capital
CH01	On Tue, 21st Oct 2014 director's details were changed filed on: 21st, October 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 7th Jan 2014. Old Address: the Plaza Building 102 Lee High Road Lewisham London SE13 5PT England filed on: 7th, January 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2013	incorporation