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Smartcraft Software UK Limited
Smartcraft Software UK Limited is an active company incorporated on 20 April 2012 with the registered office located in Houghton Le Spring, Tyne and Wear. Smartcraft Software UK Limited was registered 13 years ago.
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Status
Active
Active since
11 years ago
Company No
08039614
Private limited company
Age
13 years
Incorporated
20 April 2012
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
15 June 2025
(2 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Dec 2024
(1 year 6 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Smartcraft Software UK Limited
Contact
Address
Unit S3 And S4
Cygnet Way
Houghton Le Spring
DH4 5QY
England
Same address for the past
6 years
Companies in DH4 5QY
Telephone
01388824958
Email
Available in Endole App
Website
Clixifix.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Malin Johanna Konyi
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in May 1968
James Thomas Farrell
Director • Managing Director • Irish • Lives in England • Born in Sep 1979
Gustav Line
Director • Chair • Norwegian • Lives in Norway • Born in May 1966
Julie Smith
Director • Administrator • British • Lives in England • Born in Jun 1964
Barry David Smith
Director • Managing Director • British • Lives in England • Born in Apr 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
P Mmxxi Limited
Barry David Smith and Julie Smith are mutual people.
Active
O Mmxxi Limited
Barry David Smith and Julie Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
£622.65K
Increased by £152.91K (+33%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 5 (+18%)
Total Assets
£2.08M
Decreased by £28.58K (-1%)
Total Liabilities
-£1.31M
Increased by £83.87K (+7%)
Net Assets
£773.08K
Decreased by £112.44K (-13%)
Debt Ratio (%)
63%
Increased by 4.82% (+8%)
See 10 Year Full Financials
Latest Activity
Gustav Line Resigned
2 Months Ago on 1 Jul 2025
Malin Johanna Konyi Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Small Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 21 Jun 2024
Julie Smith Resigned
1 Year 4 Months Ago on 3 May 2024
Barry David Smith Resigned
1 Year 4 Months Ago on 3 May 2024
Smartcraft Software As (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Gustav Line Appointed
1 Year 4 Months Ago on 3 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Appointment of Malin Johanna Konyi as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Gustav Line as a director on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 25 Jun 2025
Certificate of change of name
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 15 June 2024 with updates
Submitted on 24 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 21 Jun 2024
Termination of appointment of Barry David Smith as a director on 3 May 2024
Submitted on 31 May 2024
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Repayment History
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