Smooth Space Ltd is a private limited company situated at 3 Corporation Avenue, Hounslow TW4 6AX. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Seweryn P., appointed on 10 May 2023. Director Lukasz G., appointed on 09 November 2020.
Switching the focus to secretaries, we can mention: Adrian H., appointed on 24 January 2022.
The company is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).
The latest confirmation statement was filed on 2023-09-27 and the deadline for the next filing is 2024-10-11. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 3 Corporation Avenue |
| Town | Hounslow |
| Post code | TW4 6AX |
| Country of origin | United Kingdom |
| Registration Number | 12043048 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 10 May 2023
Position: Secretary
Appointed: 24 January 2022
Position: Director
Appointed: 09 November 2020
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Lukasz G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Dorota H. This PSC owns 75,01-100% shares. Then there is Lukasz Galant, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited partnerships", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Lukasz G.
| Notified on | 9 November 2020 |
| Nature of control: |
25-50% shares |
Dorota H.
| Notified on | 1 July 2019 |
| Ceased on | 15 June 2020 |
| Nature of control: |
75,01-100% shares |
Lukasz Galant
3 Corporation Avenue, Hounslow, TW4 6AX, England
| Legal authority | Limited Liability Partnerships Act. 2000 |
| Legal form | Limited Partnerships |
| Country registered | London |
| Place registered | England |
| Registration number | 2 |
| Notified on | 6 June 2020 |
| Ceased on | 6 June 2020 |
| 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 |
Adrian H.
| Notified on | 11 June 2019 |
| Ceased on | 1 July 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 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 406 | |||
| Current Assets | 1 | 1 406 | 10 947 | 36 685 |
| Debtors | 1 | |||
| Net Assets Liabilities | 1 | 1 139 | 4 549 | 4 486 |
| Other Debtors | 1 | |||
| Other | ||||
| Version Production Software | 2 020 | 2 022 | 2 023 | 2 024 |
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 267 | 6 398 | 44 750 | |
| Fixed Assets | 12 551 | |||
| Net Current Assets Liabilities | 1 | 1 139 | 4 549 | -8 065 |
| Taxation Social Security Payable | 267 | |||
| Total Assets Less Current Liabilities | 1 139 | 4 549 | 4 486 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, October 2023 |
accounts | Free Download (5 pages) |
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