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Smarta Water Limited

Smarta Water Limited is an active company incorporated on 1 December 2015 with the registered office located in Leeds, West Yorkshire. Smarta Water Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09896052
Private limited company
Age
9 years
Incorporated 1 December 2015
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
North House Elland Road
Morley
Leeds
West Yorkshire
LS27 7QZ
England
Same address for the past 6 years
Telephone
0131 2255300
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in May 1969
Director • PSC • British • Lives in England • Born in Jan 1966
Director • Compliance And Operations Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in May 1983
Director • Financial Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Smarta Energy Limited
Mrs Elizabeth Jane Emma Green, Lee Travis Jacques, and 1 more are mutual people.
Active
Smarta Rewards Limited
Mrs Elizabeth Jane Emma Green is a mutual person.
Active
Smarta Business Ltd
Mrs Elizabeth Jane Emma Green is a mutual person.
Active
Smarta Group Limited
Mrs Elizabeth Jane Emma Green is a mutual person.
Active
Smarta Media Limited
Mrs Elizabeth Jane Emma Green is a mutual person.
Active
The Smarta Utilities Group Limited
Mrs Elizabeth Jane Emma Green is a mutual person.
Active
Ee Home Grants Limited
Lee Travis Jacques is a mutual person.
Active
Paloma Property Co Ltd
Lee Travis Jacques is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£388K
Increased by £374.37K (+2747%)
Turnover
£35.39M
Increased by £35.39M (%)
Employees
8
Increased by 1 (+14%)
Total Assets
£15.51M
Increased by £7.88M (+103%)
Total Liabilities
-£14.87M
Increased by £8.07M (+119%)
Net Assets
£636K
Decreased by £189.75K (-23%)
Debt Ratio (%)
96%
Increased by 6.72% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Kieran Dixon Appointed
9 Months Ago on 2 Dec 2024
Mr Lee Travis Jacques Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Jo Marie Dando Resigned
1 Year Ago on 6 Sep 2024
Geoffrey Richard Smith Resigned
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mrs Elizabeth Jane Green (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Second filing of Confirmation Statement dated 31 January 2025
Submitted on 14 Feb 2025
31/01/25 Statement of Capital gbp 100
Submitted on 7 Feb 2025
Appointment of Mr Kieran Dixon as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Lee Travis Jacques as a director on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Termination of appointment of Jo Marie Dando as a director on 6 September 2024
Submitted on 22 Oct 2024
Termination of appointment of Geoffrey Richard Smith as a director on 9 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Change of details for Mrs Elizabeth Jane Green as a person with significant control on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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