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Smartology Limited

Smartology Limited is an active company incorporated on 22 November 2002 with the registered office located in Barnet, Greater London. Smartology Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04597890
Private limited company
Age
23 years
Incorporated 22 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (4 days ago)
Last change occurred 1 year 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 (9 months remaining)
Address
Associates House
118a East Barnet Road
Barnet
Herts
EN4 8RE
England
Same address for the past 4 years
Telephone
07584344346
Email
Available in Endole App
People
Officers
6
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1952
Director • Irish • Lives in UK • Born in Jun 1946
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bingham Land Company Limited
Michael Robert McCalmont is a mutual person.
Active
Derwent Apartments Limited
Michael Robert McCalmont is a mutual person.
Active
Bloxham Mill Limited
Michael Robert McCalmont is a mutual person.
Active
Committed Capital Limited
Timothy Michael Steel is a mutual person.
Active
Data Cloud Limited
Timothy Michael Steel is a mutual person.
Active
Data Accelerator Limited
Timothy Michael Steel is a mutual person.
Active
Cloudhouse Technologies Ltd
Timothy Michael Steel is a mutual person.
Active
Derwent House Freehold Limited
Michael Robert McCalmont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Decreased by £37K (-48%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 7 (-29%)
Total Assets
£8.18M
Increased by £649K (+9%)
Total Liabilities
-£3.19M
Increased by £869K (+37%)
Net Assets
£4.99M
Decreased by £220K (-4%)
Debt Ratio (%)
39%
Increased by 8.18% (+27%)
Latest Activity
Mr Mark Benjamin Bembridge Details Changed
18 Days Ago on 18 Nov 2025
Mr Christopher Peter Townsend Details Changed
24 Days Ago on 12 Nov 2025
Mr Dominic Charles Grainger Appointed
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
7 Months Ago on 17 Apr 2025
Mr Christopher Peter Townsend Appointed
1 Year Ago on 2 Dec 2024
Roger David Taylor Resigned
1 Year Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Mr Roger David Taylor Details Changed
2 Years 3 Months Ago on 31 Aug 2023
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Documents
Director's details changed for Mr Christopher Peter Townsend on 12 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Mark Benjamin Bembridge on 18 November 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Dominic Charles Grainger as a director on 9 October 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Christopher Peter Townsend as a director on 2 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Roger David Taylor as a director on 30 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 26 Nov 2024
Repayment History
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