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Smartest Solutions Ltd

Smartest Solutions Ltd is a liquidation company incorporated on 25 June 2018 with the registered office located in Cheltenham, Gloucestershire. Smartest Solutions Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11430009
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 21 Jan 2025 (9 months ago)
Previous address was 3 Home Farm Court Sibford Ferris Banbury OX15 5QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in England • Born in Feb 1989
Mr Thomas Ashley Paul Woolley
PSC • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£98.43K
Decreased by £26.47K (-21%)
Total Liabilities
-£59.93K
Decreased by £15.49K (-21%)
Net Assets
£38.5K
Decreased by £10.99K (-22%)
Debt Ratio (%)
61%
Increased by 0.51% (+1%)
Latest Activity
Registered Address Changed
9 Months Ago on 21 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Thomas Ashley Paul Woolley (PSC) Details Changed
1 Year 4 Months Ago on 23 Jun 2024
Daisy Jane Ellen Sophie Weightman (PSC) Resigned
1 Year 4 Months Ago on 23 Jun 2024
Daisy Jane Ellen Sophie Weightman Resigned
1 Year 4 Months Ago on 23 Jun 2024
Amended Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Registered office address changed from 3 Home Farm Court Sibford Ferris Banbury OX15 5QT England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 21 January 2025
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jan 2025
Statement of affairs
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Change of details for Mr Thomas Ashley Paul Woolley as a person with significant control on 23 June 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 1 Jul 2024
Cessation of Daisy Jane Ellen Sophie Weightman as a person with significant control on 23 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Daisy Jane Ellen Sophie Weightman as a director on 23 June 2024
Submitted on 24 Jun 2024
Repayment History
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