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Smarttek Global Limited

Smarttek Global Limited is an active company incorporated on 11 July 2017 with the registered office located in London, Greater London. Smarttek Global Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10860622
Private limited company
Age
8 years
Incorporated 11 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
101 Lincoln House 1-3 Brixton Road
London
SW9 6DE
United Kingdom
Address changed on 3 Oct 2025 (21 days ago)
Previous address was Unit Sb204-206 Southbank House Black Prince Road London SE1 7SJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Marketing Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Jul 1971
Barry Matthew Costa
PSC • British • Lives in England • Born in Jul 1971
Boss Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Energy Consulting Limited
Terry Reginald Payne and Ross John Bessell are mutual people.
Active
Boss Professional Services Limited
Terry Reginald Payne and Ross John Bessell are mutual people.
Active
Boss Erp Consulting Limited
Terry Reginald Payne and Ross John Bessell are mutual people.
Active
Boss Consulting Services Ltd
Terry Reginald Payne and Ross John Bessell are mutual people.
Active
Sapien Engineering Limited
Terry Reginald Payne is a mutual person.
Active
Alternative Solutions Group Ltd
Barry Matthew Costa is a mutual person.
Active
Boss Medical Science Limited
Terry Reginald Payne and Ross John Bessell are mutual people.
Dissolved
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
£21.42K
Decreased by £10.8K (-34%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.97M
Increased by £528.78K (+37%)
Total Liabilities
-£1.96M
Increased by £333.07K (+21%)
Net Assets
£14.48K
Increased by £195.71K (-108%)
Debt Ratio (%)
99%
Decreased by 13.3% (-12%)
Latest Activity
Mr Barry Matthew Costa Details Changed
21 Days Ago on 3 Oct 2025
Registered Address Changed
21 Days Ago on 3 Oct 2025
Mr Ross John Bessell Details Changed
1 Month Ago on 18 Sep 2025
Mr Terry Reginald Payne Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Boss Professional Services Limited (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Terry Reginald Payne (PSC) Resigned
8 Years Ago on 9 Aug 2017
Ross John Bessell (PSC) Resigned
8 Years Ago on 9 Aug 2017
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Documents
Director's details changed for Mr Barry Matthew Costa on 3 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Terry Reginald Payne on 18 September 2025
Submitted on 3 Oct 2025
Registered office address changed from Unit Sb204-206 Southbank House Black Prince Road London SE1 7SJ United Kingdom to 101 Lincoln House 1-3 Brixton Road London SW9 6DE on 3 October 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Ross John Bessell on 18 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 29 Jul 2025
Change of details for Boss Professional Services Limited as a person with significant control on 18 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Notification of Boss Professional Services Limited as a person with significant control on 8 January 2024
Submitted on 16 Jul 2024
Cessation of Terry Reginald Payne as a person with significant control on 9 August 2017
Submitted on 16 Jul 2024
Cessation of Ross John Bessell as a person with significant control on 9 August 2017
Submitted on 16 Jul 2024
Repayment History
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