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Smartgeometry Limited

Smartgeometry Limited is a dissolved company incorporated on 31 March 2005 with the registered office located in London, Greater London. Smartgeometry Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (2 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05409419
Private limited by guarantee without share capital
Age
20 years
Incorporated 31 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Architect • Swedish • Lives in UK • Born in Jul 1945
Director • Academic And Architect • British • Lives in Australia • Born in Dec 1960
Director • Architect • British • Lives in UK • Born in Dec 1950
Director • Design Analyst • British • Lives in UK • Born in May 1986
Director • Architect • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
J Parrish Sports Design Ltd
Mr John Richard Jeremy Parrish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.59K
Decreased by £4.88K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.59K
Decreased by £4.88K (-26%)
Total Liabilities
-£5.52K
Decreased by £170 (-3%)
Net Assets
£8.08K
Decreased by £4.71K (-37%)
Debt Ratio (%)
41%
Increased by 9.79% (+32%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 2 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 17 Jun 2025
Application To Strike Off
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 7 May 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 18 Jun 2024
Hugh Francis Gerrard Whitehead Resigned
2 Years 5 Months Ago on 10 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 6 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 12 May 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2024
Termination of appointment of Hugh Francis Gerrard Whitehead as a director on 10 May 2023
Submitted on 10 Jun 2024
Repayment History
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