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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.
Watch Company
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
(1 month ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Smarttek Global Limited
Contact
Address
Unit Sb204-206 Southbank House Black Prince Road
London
SE1 7SJ
United Kingdom
Address changed on
2 Nov 2022
(2 years 10 months ago)
Previous address was
9a Burroughs Gardens London NW4 4AU United Kingdom
Companies in SE1 7SJ
Telephone
020 37542000
Email
Unreported
Website
Smarttekglobal.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Terry Reginald Payne
Director • British • Lives in England • Born in Jun 1975
Barry Matthew Costa
Director • British • Lives in England • Born in Jul 1971
Mr Ross John Bessell
Director • Marketing Director • British • Lives in UK • Born in Jan 1983
Mr Barry Matthew Costa
PSC • British • Lives in UK • Born in Jul 1971
Boss Professional Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boss Energy Consulting Limited
Terry Reginald Payne and Mr Ross John Bessell are mutual people.
Active
Boss Professional Services Limited
Terry Reginald Payne and Mr Ross John Bessell are mutual people.
Active
Boss Erp Consulting Limited
Terry Reginald Payne and Mr Ross John Bessell are mutual people.
Active
Boss Consulting Services Ltd
Terry Reginald Payne and Mr 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 Mr Ross John Bessell are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Boss Professional Services Limited (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Boss Professional Services Limited (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Barry Matthew Costa (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
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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Get Credit Report
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See All Credit Score & Limits
Documents
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
Notification of Barry Matthew Costa as a person with significant control on 8 January 2024
Submitted on 16 Jul 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 29 Aug 2023
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Repayment History
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