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Smarta Enterprises Limited

Smarta Enterprises Limited is a liquidation company incorporated on 10 July 2008 with the registered office located in Croydon, Greater London. Smarta Enterprises Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
06643570
Private limited company
Age
17 years
Incorporated 10 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2501 days
Dated 18 October 2017 (7 years ago)
Next confirmation dated 18 October 2018
Was due on 1 November 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 1 Jan31 Dec 2017 (12 months)
Next accounts for period 29 December 2018
Was due on 29 September 2019 (5 years ago)
Contact
Address
No. 1 Croydon 7th Floor
12-16 Addiscombe Road
Croydon
CR0 0XT
England
Same address for the past 9 years
Telephone
03303351570
Email
Available in Endole App
Website
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1942
Director • Civil Engineer • British • Lives in Northern Ireland • Born in Jun 1950
Director • British • Lives in Switzerland • Born in May 1957
Director • Ceo • British • Lives in UK • Born in Aug 1977
Mr David Alexander Mervyn McCall
PSC • British • Lives in Ireland • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Nec Europe Ltd
Sir Richard Francis Needham is a mutual person.
Active
Gliding Doors Ltd
David Alexander Mervyn McCall is a mutual person.
Active
Tag Homes Limited
David Alexander Mervyn McCall is a mutual person.
Active
Yes You Can Ltd
Mr Phillip Jeffrey Venn is a mutual person.
Active
Yyc Portfolio 2 Ltd
Mr Phillip Jeffrey Venn is a mutual person.
Active
Changeover Technologies Limited
Sir Richard Francis Needham is a mutual person.
Active
MNV Ltd
David Alexander Mervyn McCall is a mutual person.
Active
Capaltec Limited
David Alexander Mervyn McCall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£501.53K
Increased by £310.58K (+163%)
Turnover
Unreported
Decreased by £1.04M (-100%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.05M
Increased by £189.07K (+22%)
Total Liabilities
-£577.24K
Increased by £260.63K (+82%)
Net Assets
£471.95K
Decreased by £71.56K (-13%)
Debt Ratio (%)
55%
Increased by 18.21% (+49%)
Latest Activity
International Registrars Limited Resigned
3 Years Ago on 31 Jan 2022
Voluntary Liquidator Appointed
6 Years Ago on 3 Oct 2018
Nicholas Anthony Clarke Resigned
7 Years Ago on 2 Aug 2018
Full Accounts Submitted
7 Years Ago on 21 Feb 2018
Mr Phillip Venn Details Changed
7 Years Ago on 8 Jan 2018
Confirmation Submitted
7 Years Ago on 25 Oct 2017
Charge Satisfied
7 Years Ago on 24 Oct 2017
Full Accounts Submitted
8 Years Ago on 10 May 2017
Confirmation Submitted
8 Years Ago on 15 Nov 2016
Mr Phillip Venn Appointed
8 Years Ago on 22 Sep 2016
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Documents
Liquidators' statement of receipts and payments to 18 September 2024
Submitted on 23 Oct 2024
Liquidators' statement of receipts and payments to 18 September 2023
Submitted on 20 Oct 2023
Liquidators' statement of receipts and payments to 18 September 2021
Submitted on 9 Mar 2023
Liquidators' statement of receipts and payments to 18 September 2022
Submitted on 9 Mar 2023
Liquidators' statement of receipts and payments to 18 September 2020
Submitted on 18 Feb 2023
Termination of appointment of International Registrars Limited as a secretary on 31 January 2022
Submitted on 31 Jan 2022
Liquidators' statement of receipts and payments to 18 September 2019
Submitted on 5 Dec 2019
Statement of affairs
Submitted on 3 Oct 2018
Appointment of a voluntary liquidator
Submitted on 3 Oct 2018
Resolutions
Submitted on 3 Oct 2018
Repayment History
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