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Smartfish Group Ltd

Smartfish Group Ltd is a liquidation company incorporated on 15 December 2017 with the registered office located in Blackpool, Lancashire. Smartfish Group Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11113062
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2023 (1 year 10 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Was due on 29 September 2025 (27 days ago)
Address
Seneca House/Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Unit 4B Stag Industrial Estate Altrincham Cheshire WA14 5DW United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1975
PSC • Director • British • Lives in UK • Born in Apr 1983 • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ACBJK Ltd
Mr Mathew Kelshaw and James Bell are mutual people.
Active
Italian Classic Cars Limited
Mr Mathew Kelshaw is a mutual person.
Active
Cars On Finance Limited
Mr Mathew Kelshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£20.97K
Decreased by £2.34K (-10%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.92M
Increased by £685.23K (+55%)
Total Liabilities
-£1.7M
Increased by £678.8K (+66%)
Net Assets
£220.8K
Increased by £6.43K (+3%)
Debt Ratio (%)
89%
Increased by 5.85% (+7%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 2 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Dec 2024
Statement of affairs
Submitted on 21 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Registered office address changed from Unit 4B Stag Industrial Estate Altrincham Cheshire WA14 5DW United Kingdom to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 29 December 2023
Submitted on 27 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 27 Feb 2024
Satisfaction of charge 111130620001 in full
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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