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Smart421 Limited

Smart421 Limited is a dissolved company incorporated on 18 January 2000 with the registered office located in Leeds, West Yorkshire. Smart421 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03908235
Private limited company
Age
25 years
Incorporated 18 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 13 Sep 2024 (11 months ago)
Previous address was 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Telephone
01473421421
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1979
Smart421 Technology Group Limited
PSC
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Mutual Companies
Kcom Group Limited
Tim Shaw is a mutual person.
Active
Affiniti Integrated Solutions Ltd
Tim Shaw is a mutual person.
Active
Kcom Holdings Limited
Tim Shaw is a mutual person.
Active
Kingston Services Holdings Limited
Tim Shaw is a mutual person.
Active
Kcom Contact Centres Limited
Tim Shaw is a mutual person.
Active
Smart421 Technology Group Limited
Tim Shaw is a mutual person.
Active
KCH (Holdings) Limited
Tim Shaw is a mutual person.
Active
Kcom Holdco 3 Limited
Tim Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 17 Jun 2025
Registered Address Changed
11 Months Ago on 13 Sep 2024
Matthew Edward Pearson Resigned
2 Years Ago on 25 Aug 2023
Matthew Edward Pearson Resigned
2 Years Ago on 25 Aug 2023
Samantha Rosemary Jane Booth Resigned
2 Years 8 Months Ago on 15 Dec 2022
Declaration of Solvency
3 Years Ago on 27 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Tim Shaw Appointed
3 Years Ago on 28 Apr 2022
Dale Wayne Raneberg Resigned
3 Years Ago on 20 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2025
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024
Submitted on 13 Sep 2024
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 24 Jul 2024
Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023
Submitted on 30 Aug 2023
Liquidators' statement of receipts and payments to 24 May 2023
Submitted on 1 Aug 2023
Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022
Submitted on 5 Jun 2023
Declaration of solvency
Submitted on 27 Jun 2022
Resolutions
Submitted on 8 Jun 2022
Repayment History
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