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Smart Southfields Limited

Smart Southfields Limited is an active company incorporated on 23 October 2012 with the registered office located in London, Greater London. Smart Southfields Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08264208
Private limited company
Age
12 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Aug 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
63 High Street
Wimbledon
London
SW19 5EE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Oct 1982
Director • Portuguese • Lives in England • Born in Feb 1991
Director • Danish • Lives in England • Born in Feb 1980
Smart Pre-School Education Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxel Capital Limited
Mr Allan Michaelsen and Mr Philip Walter Michaelsen are mutual people.
Active
Smart Pre-School Education Limited
Mr Allan Michaelsen and Mr Philip Walter Michaelsen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
£255.7K
Increased by £61.8K (+32%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£1.31M
Increased by £1.06M (+441%)
Total Liabilities
-£1.23M
Increased by £1.01M (+474%)
Net Assets
£80.19K
Increased by £52.24K (+187%)
Debt Ratio (%)
94%
Increased by 5.43% (+6%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Jun 2025
New Charge Registered
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
1 Year Ago on 20 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Miss Luisa Tatiana Caldeira Carvalho Appointed
1 Year 8 Months Ago on 15 Jan 2024
Malin Drennow Hogstrand Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Satisfaction of charge 082642080001 in full
Submitted on 18 Jun 2025
Registration of charge 082642080002, created on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Mar 2025
Current accounting period shortened from 31 October 2024 to 31 August 2024
Submitted on 20 Aug 2024
Registration of charge 082642080001, created on 18 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 28 May 2024
Appointment of Miss Luisa Tatiana Caldeira Carvalho as a director on 15 January 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jan 2024
Termination of appointment of Malin Drennow Hogstrand as a director on 20 December 2023
Submitted on 21 Dec 2023
Repayment History
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