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Smartphone Group Limited

Smartphone Group Limited is an active company incorporated on 8 December 2017 with the registered office located in Brentwood, Essex. Smartphone Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11103113
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29a Crown Street
Brentwood
Essex
CM14 4BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in Spain • Born in Apr 1979
Director • British • Lives in UK • Born in Nov 1978
Mr Jamie Lee McCarthy
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Jamie Lee McCarthy is a mutual person.
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Wwiis Services Ltd
Jamie Lee McCarthy is a mutual person.
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Modern Connect Limited
Jamie Lee McCarthy is a mutual person.
Active
MJ Property Limited
Jamie Lee McCarthy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.77K
Increased by £50.06K (+1350%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£136.61K
Decreased by £58.32K (-30%)
Total Liabilities
-£358.85K
Decreased by £7.66K (-2%)
Net Assets
-£222.25K
Decreased by £50.66K (+30%)
Debt Ratio (%)
263%
Increased by 74.66% (+40%)
Latest Activity
Full Accounts Submitted
19 Hours Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Mr Gary Tomlinson Appointed
8 Months Ago on 1 Jan 2025
Gordon Mcgregor Kay Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Stuart Alexander Barclay Resigned
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Appointment of Mr Gary Tomlinson as a director on 1 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Gordon Mcgregor Kay as a director on 1 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Stuart Alexander Barclay as a director on 7 November 2023
Submitted on 21 May 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 27 Feb 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Repayment History
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