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Smart Offices Limited

Smart Offices Limited is a liquidation company incorporated on 15 February 2006 with the registered office located in Norwich, Norfolk. Smart Offices Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05709693
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Unreported
Confirmation
Submitted
Dated 9 February 2024 (1 year 6 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Lawrence House 5
St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Thurston Park Church Road Thurston Bury St. Edmunds Suffolk IP31 3RN England
Telephone
01473833997
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Feb 1985
Director • Managing Director • British • Lives in England • Born in May 1984
Smart Modular Buildings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matt Moss and Paul Sheppard are mutual people.
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Rotoshim Limited
Matt Moss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£32.61K
Increased by £32.61K (%)
Turnover
Unreported
Same as previous period
Employees
61
Same as previous period
Total Assets
£5.77M
Increased by £1.06M (+23%)
Total Liabilities
-£4.38M
Increased by £559.67K (+15%)
Net Assets
£1.4M
Increased by £504.1K (+56%)
Debt Ratio (%)
76%
Decreased by 5.24% (-6%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Susan Mary Phillips Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Mrs Susan Mary Phillips Appointed
3 Years Ago on 2 Dec 2021
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Documents
Resolutions
Submitted on 12 Feb 2025
Statement of affairs
Submitted on 12 Feb 2025
Appointment of a voluntary liquidator
Submitted on 12 Feb 2025
Registered office address changed from Thurston Park Church Road Thurston Bury St. Edmunds Suffolk IP31 3RN England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Termination of appointment of Susan Mary Phillips as a director on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 Jan 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Jun 2022
Repayment History
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