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Smart Cells International Limited

Smart Cells International Limited is an active company incorporated on 11 July 2000 with the registered office located in London, Greater London. Smart Cells International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04031730
Private limited company
Age
25 years
Incorporated 11 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA England
Telephone
01895424430
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1964
Secretary • British
Smart Cells Holdings Limited
PSC
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Mutual Companies
Smart Cells Holdings Limited
Shamshad Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250.22K
Decreased by £22.33K (-8%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.45M
Decreased by £848 (-0%)
Total Liabilities
-£3.38M
Increased by £284.96K (+9%)
Net Assets
-£927.4K
Decreased by £285.81K (+45%)
Debt Ratio (%)
138%
Increased by 11.68% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Shamshad Ahmed Resigned
4 Months Ago on 30 Jun 2025
Mr Tomasz Franciszek Baran Appointed
4 Months Ago on 16 Jun 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Smart Cells Holdings Limited (PSC) Details Changed
5 Years Ago on 5 Nov 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Shamshad Ahmed as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Tomasz Franciszek Baran as a director on 16 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 23 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 13 Jul 2023
Change of details for Smart Cells Holdings Limited as a person with significant control on 5 November 2019
Submitted on 9 Feb 2023
Repayment History
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