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Smartpotz Ltd

Smartpotz Ltd is an active company incorporated on 7 January 2013 with the registered office located in Caerphilly, Gwent. Smartpotz Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08349622
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Ty Merlin Caerphilly Business Park
Van Road
Caerphilly
CF83 3GS
Wales
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Britannia House Caerphilly Business Park Van Road Caerphilly Caerphilly CF83 3GG Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Apr 1954
Director • Business Executive • Welsh • Lives in Wales • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraponix Ltd
Dr Roy Clark is a mutual person.
Active
Ultraponix Global Cic
Michael Graham Miles is a mutual person.
Active
Envirobalance Technologies Limited
Michael Graham Miles is a mutual person.
Active
Beyond Plastic Global Limited
Michael Graham Miles is a mutual person.
Active
E-Smart Spraytech International Ltd
Michael Graham Miles is a mutual person.
Active
Zero-E Global Limited
Michael Graham Miles is a mutual person.
Active
Twin Air Spray Systems (Scotland) Limited
Michael Graham Miles is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£101.62K
Decreased by £480 (-0%)
Total Liabilities
-£35.51K
Increased by £19.45K (+121%)
Net Assets
£66.11K
Decreased by £19.93K (-23%)
Debt Ratio (%)
35%
Increased by 19.21% (+122%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Michael Graham Miles Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Michael Graham Miles Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Michael Graham Miles (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr Michael Graham Miles on 28 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Michael Graham Miles on 28 November 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Registered office address changed from 11 Austin Avenue Laleston Bridgend CF32 0LG Wales to Britannia House Caerphilly Business Park Van Road Caerphilly Caerphilly CF83 3GG on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Cessation of Michael Graham Miles as a person with significant control on 4 July 2023
Submitted on 5 Jul 2023
Repayment History
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