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Smartbox Solutions Limited
Smartbox Solutions Limited is a dissolved company incorporated on 12 December 2009 with the registered office located in Staines-upon-Thames, Surrey. Smartbox Solutions Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 December 2021
(3 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07103161
Private limited company
Age
15 years
Incorporated
12 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smartbox Solutions Limited
Contact
Address
38 Riverside Drive
Staines-Upon-Thames
TW18 3JN
England
Same address for the past
6 years
Companies in TW18 3JN
Telephone
Unreported
Email
Available in Endole App
Website
Smartboxsolutions.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Stephen Leonard Knowles
Director • Accountant • British • Lives in England • Born in Nov 1952
Mr Simon Orchard
PSC • British • Lives in England • Born in Aug 1975
The Canford Partnership Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
KLM Law Ltd
Stephen Leonard Knowles is a mutual person.
Active
Smartbox Solutions (Somerset) Ltd
Stephen Leonard Knowles is a mutual person.
Active
Connected By Silk Limited
Stephen Leonard Knowles is a mutual person.
Active
Caen Consulting Ltd
Stephen Leonard Knowles is a mutual person.
Active
Four Between Us Ltd
Stephen Leonard Knowles is a mutual person.
Dissolved
Business Transformation Experts Ltd
Stephen Leonard Knowles is a mutual person.
Dissolved
Lyst Consulting Limited
Stephen Leonard Knowles is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 28 Sep 2021
Application To Strike Off
3 Years Ago on 20 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Dec 2019
Full Accounts Submitted
5 Years Ago on 17 Oct 2019
Registered Address Changed
6 Years Ago on 20 Dec 2018
Mr Stephen Leonard Knowles Appointed
6 Years Ago on 31 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 28 Sep 2021
Application to strike the company off the register
Submitted on 20 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 6 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 15 Dec 2020
Confirmation statement made on 12 December 2020 with no updates
Submitted on 15 Dec 2020
Confirmation statement made on 12 December 2019 with no updates
Submitted on 27 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 17 Oct 2019
Confirmation statement made on 12 December 2018 with updates
Submitted on 20 Dec 2018
Notification of The Canford Partnership Ltd as a person with significant control on 31 October 2018
Submitted on 20 Dec 2018
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Repayment History
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