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Smartex Group Limited

Smartex Group Limited is a dormant company incorporated on 28 May 2004 with the registered office located in Cambridge, Cambridgeshire. Smartex Group Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05140514
Private limited company
Age
21 years
Incorporated 28 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
8a The Mount High Street
Toft
Cambridge
CB23 2RL
Address changed on 11 Feb 2022 (3 years ago)
Previous address was Nutcrackers Turnpike Hill Withersfield Haverhill Suffolk CB9 7RY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Richard Poynder is a mutual person.
Active
Citizens' Card Alliance Limited
Mr John Richard Poynder is a mutual person.
Active
Smart Payments Forum Limited
Mr John Richard Poynder is a mutual person.
Active
Smartex 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 16 Jun 2022
Inspection Address Changed
3 Years Ago on 11 Feb 2022
Inspection Address Changed
3 Years Ago on 11 Feb 2022
Inspection Address Changed
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 23 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 30 Jun 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 16 Jun 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 11 Feb 2022
Register inspection address has been changed from Nutcrackers Turnpike Hill Withersfield Haverhill Suffolk CB9 7RY England to 3 Frant Court Frant Tunbridge Wells East Sussex TN3 9DW
Submitted on 11 Feb 2022
Register inspection address has been changed from 3 Frant Court Frant Tunbridge Wells East Sussex TN3 9DW England to 3 3 Frant Court, Frant Tunbridge Wells East Sussex TN3 9DW
Submitted on 11 Feb 2022
Register inspection address has been changed from 3 3 Frant Court, Frant Tunbridge Wells East Sussex TN3 9DW United Kingdom to 3 Frant Court Frant Court Frant Tunbridge Wells East Sussex TN3 9DW
Submitted on 11 Feb 2022
Repayment History
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