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Smartgate Solutions Limited

Smartgate Solutions Limited is an active company incorporated on 18 December 2012 with the registered office located in Leeds, West Yorkshire. Smartgate Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08335617
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec31 Oct 2024 (11 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Avenue Hq
10-12 East Parade
Leeds
LS1 2BH
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was No 1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE United Kingdom
Telephone
03302232740
Email
Unreported
People
Officers
8
Shareholders
22
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Feb 1976
Director • Sales Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonar Topco Limited
Paul Alan Johnson, Lee David Williams, and 1 more are mutual people.
Active
Sonar Midco Limited
Paul Alan Johnson, Lee David Williams, and 1 more are mutual people.
Active
Sonar Holdco Limited
Paul Alan Johnson, Lee David Williams, and 1 more are mutual people.
Active
Sonar Bidco Limited
Paul Alan Johnson, Lee David Williams, and 1 more are mutual people.
Active
Radar Healthcare Limited
Paul Alan Johnson and Lee David Williams are mutual people.
Active
Snapshots Publications Limited
John Kenneth Weeks is a mutual person.
Active
Mintel Group Ltd
John Kenneth Weeks is a mutual person.
Active
Mintel Limited
John Kenneth Weeks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 Dec31 Oct 2024
Traded for 11 months
Cash in Bank
£2.93M
Increased by £2.34M (+395%)
Turnover
Unreported
Same as previous period
Employees
89
Same as previous period
Total Assets
£4.68M
Increased by £1.08M (+30%)
Total Liabilities
-£6.34M
Increased by £3.08M (+94%)
Net Assets
-£1.67M
Decreased by £2M (-605%)
Debt Ratio (%)
136%
Increased by 44.86% (+49%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Aug 2025
Jocelyn Clarke Resigned
3 Months Ago on 19 May 2025
Jocelyn Sarah Frances Clarke Resigned
3 Months Ago on 19 May 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
5 Months Ago on 4 Apr 2025
Charge Satisfied
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Simon Qasir Resigned
10 Months Ago on 25 Oct 2024
John Kenneth Weeks Resigned
10 Months Ago on 25 Oct 2024
Stuart Robert Fletcher Resigned
10 Months Ago on 25 Oct 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 1 Aug 2025
Termination of appointment of Jocelyn Sarah Frances Clarke as a director on 19 May 2025
Submitted on 23 May 2025
Termination of appointment of Jocelyn Clarke as a secretary on 19 May 2025
Submitted on 23 May 2025
Registration of charge 083356170003, created on 4 April 2025
Submitted on 9 Apr 2025
Previous accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 4 Apr 2025
Satisfaction of charge 083356170002 in full
Submitted on 7 Mar 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 22 Nov 2024
Cessation of 24 Haymarket Nominees Limited as a person with significant control on 25 October 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 12 Nov 2024
Repayment History
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