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Smart Building Systems Limited

Smart Building Systems Limited is an active company incorporated on 22 September 2016 with the registered office located in London, Greater London. Smart Building Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10389114
Private limited company
Age
8 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
02084494509
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Oct 1960
Compliance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£10
Same as previous period
Total Liabilities
-£129.3K
Increased by £563 (0%)
Net Assets
-£129.29K
Decreased by £563 (0%)
Debt Ratio (%)
1292980%
Increased by 5630% (0%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Accounting Period Shortened
8 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mark Dingad Davies Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Brian Reynolds Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Mark Dingad Davies Appointed
1 Year 8 Months Ago on 5 Jan 2024
Piotr Nowosad Resigned
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Robert Jan Thompson Resigned
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 1 Apr 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 8 Oct 2024
Termination of appointment of Mark Dingad Davies as a director on 15 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Brian Reynolds as a director on 15 July 2024
Submitted on 16 Jul 2024
Repayment History
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