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Smart Surgical Appliances Limited

Smart Surgical Appliances Limited is an active company incorporated on 9 August 2006 with the registered office located in London, Greater London. Smart Surgical Appliances Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05900659
Private limited company
Age
19 years
Incorporated 9 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2024 (1 year 2 months ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
London Bioscience Innovation Centre (Lbic) 2,Royal College Street
Kings Cross
London
NW1 0NH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
64
Controllers (PSC)
1
Director • Chief Technical Officer • British • Lives in England • Born in Jun 1978
Director • Chief Medical Officer • British • Lives in England • Born in May 1976
Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Assurance Services Limited
Mohammad Tahir Ahmedani is a mutual person.
Active
A-Fix Orthopaedics Limited
Adam James is a mutual person.
Active
Endoguard Limited
Adam James is a mutual person.
Active
La Vie Esprit Limited
Mohammad Tahir Ahmedani is a mutual person.
Active
Pervez & Co. Limited
Mohammad Tahir Ahmedani is a mutual person.
Active
Britannia Books London Ltd
Mohammad Tahir Ahmedani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£984.92K
Increased by £162.67K (+20%)
Total Liabilities
-£229.2K
Increased by £33.87K (+17%)
Net Assets
£755.73K
Increased by £128.81K (+21%)
Debt Ratio (%)
23%
Decreased by 0.49% (-2%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Aug 2022
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Micro Accounts Submitted
4 Years Ago on 31 May 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Second filing of Confirmation Statement dated 31 August 2024
Submitted on 29 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 11 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 15 Sep 2023
Statement of capital following an allotment of shares on 30 April 2023
Submitted on 31 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Sub-division of shares on 22 September 2022
Submitted on 25 Oct 2022
Micro company accounts made up to 31 August 2021
Submitted on 31 Aug 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 31 Aug 2022
Repayment History
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