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Smarter Venues Limited

Smarter Venues Limited is a dissolved company incorporated on 15 September 2010 with the registered office located in London, Greater London. Smarter Venues Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 5 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07376557
Private limited company
Age
15 years
Incorporated 15 September 2010
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
Address
4th Floor, 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 20 Apr 2024 (1 year 6 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS England
Telephone
02071004545
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in May 1978
Pti Digital (Global) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pti Digital (Global) Ltd
Kin Company Secretarial Limited, Michelle Louise Tricker, and 1 more are mutual people.
Active
Pti Digital UK Ltd
Michelle Louise Tricker and Benjamin Wells are mutual people.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Am Visualisation Limited
Kin Company Secretarial Limited is a mutual person.
Active
Royalton Limited
Kin Company Secretarial Limited is a mutual person.
Active
Sports Revolution Limited
Kin Company Secretarial Limited is a mutual person.
Active
Precisionpoint Software Limited
Kin Company Secretarial Limited is a mutual person.
Active
G.P. Private Equity Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£337
Increased by £337 (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£13.25K
Decreased by £762.13K (-98%)
Total Liabilities
-£71.14K
Decreased by £769.33K (-92%)
Net Assets
-£57.89K
Increased by £7.2K (-11%)
Debt Ratio (%)
537%
Increased by 428.68% (+395%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Apr 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Michael James Bohndiek Resigned
2 Years 7 Months Ago on 31 Mar 2023
Benjamin Wells Appointed
2 Years 7 Months Ago on 20 Mar 2023
Michelle Louise Tricker Appointed
2 Years 7 Months Ago on 20 Mar 2023
Pti Digital (Global) Ltd (PSC) Details Changed
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
Submitted on 20 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 1 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Michael James Bohndiek as a director on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Michelle Louise Tricker as a director on 20 March 2023
Submitted on 20 Mar 2023
Appointment of Benjamin Wells as a director on 20 March 2023
Submitted on 20 Mar 2023
Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 9 March 2023
Submitted on 9 Mar 2023
Repayment History
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