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Smart Cells Holdings Limited

Smart Cells Holdings Limited is a dormant company incorporated on 29 February 2008 with the registered office located in London, Greater London. Smart Cells Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
06519508
Private limited company
Age
17 years
Incorporated 29 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA England
Telephone
01895424430
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • Polish • Lives in Poland • Born in Aug 1982
Director • British • Lives in England • Born in Jan 1964
Director • Polish • Lives in Poland • Born in Jan 1972
Director • International Markets Manager • Polish • Lives in Poland • Born in Mar 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Cells International Limited
Shamshad Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£973.41K
Same as previous period
Total Liabilities
-£966.5K
Same as previous period
Net Assets
£6.92K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Shamshad Ahmed Resigned
4 Months Ago on 30 Jun 2025
Mr Tomasz Franciszek Baran Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Fehmina Kamal Ahmed Resigned
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Polski Bank Komórek Macierzystych S.A. (PSC) Details Changed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Tomasz Franciszek Baran as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Shamshad Ahmed as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Fehmina Kamal Ahmed as a secretary on 24 September 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 6 Mar 2023
Repayment History
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