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Smartbox Solutions (Somerset) Ltd

Smartbox Solutions (Somerset) Ltd is a dormant company incorporated on 6 September 2017 with the registered office located in Staines-upon-Thames, Surrey. Smartbox Solutions (Somerset) Ltd was registered 8 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
10947935
Private limited company
Age
8 years
Incorporated 6 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
38 Riverside Drive
Staines-Upon-Thames
TW18 3JN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Nov 1952
The Canford Partnership Limited
PSC
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Mutual Companies
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Stephen Leonard Knowles is a mutual person.
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Stephen Leonard Knowles is a mutual person.
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Caen Consulting Ltd
Stephen Leonard Knowles is a mutual person.
Active
Four Between Us Ltd
Stephen Leonard Knowles is a mutual person.
Dissolved
Business Transformation Experts Ltd
Stephen Leonard Knowles is a mutual person.
Dissolved
Lyst Consulting Limited
Stephen Leonard Knowles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£175
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£175
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Simon Orchard Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Stephen Leonard Knowles Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 16 Aug 2021
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 8 Jan 2024
Appointment of Mr Stephen Leonard Knowles as a director on 31 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Simon Orchard as a director on 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 29 Apr 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 22 Sep 2022
Confirmation statement made on 5 September 2021 with updates
Submitted on 7 Sep 2021
Total exemption full accounts made up to 31 July 2021
Submitted on 16 Aug 2021
Repayment History
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