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Smartberry Limited

Smartberry Limited is an active company incorporated on 2 July 1979 with the registered office located in London, Greater London. Smartberry Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01433989
Private limited company
Age
46 years
Incorporated 2 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Kensington Park Gardens
London
W11 3HB
United Kingdom
Address changed on 13 Dec 2022 (2 years 8 months ago)
Previous address was 24 Old Bond Street London W1S 4AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Sep 1938
Director • British • Lives in England • Born in Jan 1932
Director • Retired • British • Lives in England • Born in Mar 1934
Director • Music Teacher • British • Lives in UK • Born in Jan 1940
Mrs Clare Byam Shaw
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
European Suzuki Association Limited(The)
Ms Helen Ursula Brunner is a mutual person.
Active
London Suzuki Group(The)
Ms Helen Ursula Brunner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.51K
Decreased by £671 (-31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.06K
Increased by £176 (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.06K
Increased by £176 (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
Nicholas Glencairn Byam Shaw Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Dec 2022
Michael Ivan Becket Details Changed
2 Years 9 Months Ago on 16 Nov 2022
Michael Ivan Becket Appointed
2 Years 11 Months Ago on 1 Oct 2022
Nicholas Glencairn Byam Shaw Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Nicholas Glencairn Byam Shaw as a director on 20 September 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 15 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Jan 2023
Director's details changed for Nicholas Glencairn Byam Shaw on 16 November 2022
Submitted on 13 Dec 2022
Director's details changed for Michael Ivan Becket on 16 November 2022
Submitted on 13 Dec 2022
Termination of appointment of Nicholas Glencairn Byam Shaw as a secretary on 1 October 2022
Submitted on 13 Dec 2022
Appointment of Michael Ivan Becket as a secretary on 1 October 2022
Submitted on 13 Dec 2022
Repayment History
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