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Smarter D365 Ltd

Smarter D365 Ltd is an active company incorporated on 4 January 2010 with the registered office located in London, Greater London. Smarter D365 Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07115221
Private limited company
Age
15 years
Incorporated 4 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 11 Jan 2025 (8 months ago)
Previous address was Magpies Hound Road Netley Abbey Southampton SO31 5FZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • It Professional • British • Lives in UK • Born in Feb 1987
Director • Certified Chartered Accountant • British • Lives in UK • Born in Nov 1967
Ms Adeline Ee Ling Leow
PSC • British • Lives in UK • Born in Nov 1967
Mrs Lia Valentina Hughes
PSC • British • Lives in UK • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Smarter APPS Ltd
Lia Valentina Hughes is a mutual person.
Active
Smarter APPS Holdings Ltd
Lia Valentina Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£64
Same as previous period
Total Liabilities
-£160
Same as previous period
Net Assets
-£96
Same as previous period
Debt Ratio (%)
250%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Registered Address Changed
8 Months Ago on 11 Jan 2025
Accounting Period Extended
8 Months Ago on 10 Jan 2025
Ms Adeline Ee Ling Leow (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Ms Adeline Ee Ling Leow Details Changed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
11 Months Ago on 10 Oct 2024
Ms Adeline Ee Ling Leow (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
Mrs Lia Valentina Hughes (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
Ms Adeline Ee Ling Leow (PSC) Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Change of details for Ms Adeline Ee Ling Leow as a person with significant control on 1 January 2021
Submitted on 19 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 22 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Apr 2025
Director's details changed for Ms Adeline Ee Ling Leow on 1 January 2025
Submitted on 13 Jan 2025
Change of details for Ms Adeline Ee Ling Leow as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Registered office address changed from Magpies Hound Road Netley Abbey Southampton SO31 5FZ England to 167-169 Great Portland Street London W1W 5PF on 11 January 2025
Submitted on 11 Jan 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 10 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Change of details for Mrs Lia Valentina Hughes as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Repayment History
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