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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 22 years ago.
Status
Active
Active since incorporation
Company No
04597890
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months 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
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 • Managing Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in May 1956
Director • Irish • Lives in UK • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Michael Robert McCalmont is a mutual person.
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Mr Michael Robert McCalmont is a mutual person.
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Roger David Taylor is a mutual person.
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Mr Michael Robert McCalmont is a mutual person.
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Committed Capital Limited
Mr Timothy Michael Steel is a mutual person.
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Roger David Taylor is a mutual person.
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Roger David Taylor is a mutual person.
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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
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Christopher Peter Townsend Appointed
10 Months Ago on 2 Dec 2024
Roger David Taylor Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Mr Roger David Taylor Details Changed
2 Years 1 Month Ago on 31 Aug 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
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Documents
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
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Repayment History
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