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Smartex Limited

Smartex Limited is an active company incorporated on 23 October 1992 with the registered office located in Cambridge, Cambridgeshire. Smartex Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02758219
Private limited company
Age
32 years
Incorporated 23 October 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (5 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
8a The Mount High Street
Toft
Cambridge
CB23 2RL
Same address for the past 10 years
Telephone
01440712610
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Mar 1945
Director • Businesswoman • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hesca Limited
Mr John Richard Poynder is a mutual person.
Active
Citizens' Card Alliance Limited
Mr John Richard Poynder is a mutual person.
Active
Smartex Group Limited
Mr John Richard Poynder is a mutual person.
Active
Smart Payments Forum Limited
Mr John Richard Poynder is a mutual person.
Active
Smart Expositions Limited
Mr John Richard Poynder is a mutual person.
Dissolved
Evistand Limited
Mr John Richard Poynder is a mutual person.
Dissolved
Hescapp Ltd
Mr John Richard Poynder is a mutual person.
Dissolved
Brands
Smartex
Smartex is a group of membership-based associations for organizations in the smart technology sector, established in 1993.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.82K
Increased by £13.82K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.23K
Increased by £1.81K (+1%)
Total Liabilities
-£151.41K
Decreased by £16.41K (-10%)
Net Assets
-£16.19K
Increased by £18.22K (-53%)
Debt Ratio (%)
112%
Decreased by 13.82% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Mr John Richard Poynder Details Changed
3 Years Ago on 24 Apr 2022
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
Mr. John Richard Poynder (PSC) Details Changed
4 Years Ago on 10 May 2021
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Secretary's details changed for Mr John Richard Poynder on 24 April 2022
Submitted on 25 Apr 2022
Confirmation statement made on 24 April 2022 with updates
Submitted on 25 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Change of details for Mr. John Richard Poynder as a person with significant control on 10 May 2021
Submitted on 10 May 2021
Repayment History
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