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Smartdrive Systems Limited

Smartdrive Systems Limited is an active company incorporated on 27 November 2008 with the registered office located in Leeds, West Yorkshire. Smartdrive Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06760455
Private limited company
Age
16 years
Incorporated 27 November 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8a, Platform
New Station Street
Leeds
LS1 4JB
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was Capitol House Bond Court Leeds LS1 5EZ England
Telephone
01442345180
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1974
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autodata Limited
Mr David L. Babin JR is a mutual person.
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Autodata Publishing Group Limited
Mr David L. Babin JR is a mutual person.
Active
Audatex (UK) Limited
Mr David L. Babin JR is a mutual person.
Active
Hpi Limited
Mr David L. Babin JR is a mutual person.
Active
Hollander International Systems Limited
Mr David L. Babin JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£907.54K
Increased by £114.37K (+14%)
Turnover
£3.38M
Increased by £395.14K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Increased by £2.07M (+115%)
Total Liabilities
-£7.73M
Increased by £792.91K (+11%)
Net Assets
-£3.86M
Increased by £1.28M (-25%)
Debt Ratio (%)
200%
Decreased by 185.83% (-48%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
Small Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Inspection Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Auditor Resigned
2 Years 2 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Ron Rogozinski Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Ron Rogozinski Details Changed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 23 May 2025
Submitted on 23 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Apr 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 17 Jul 2023
Auditor's resignation
Submitted on 4 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 10 May 2023
Termination of appointment of Ron Rogozinski as a director on 28 February 2023
Submitted on 24 Mar 2023
Director's details changed for Mr Ron Rogozinski on 19 January 2023
Submitted on 20 Jan 2023
Repayment History
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