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Smart Co. Holdings Limited

Smart Co. Holdings Limited is an active company incorporated on 27 July 2018 with the registered office located in London, Greater London. Smart Co. Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11488268
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 607 days
Dated 3 February 2023 (2 years 8 months ago)
Next confirmation dated 3 February 2024
Was due on 17 February 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 169 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2024
Was due on 30 April 2025 (5 months ago)
Address
48 Upper Berkeley Street
London
W1H 5QP
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 4, 48 Upper Berkeley Street London W1H 5QP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swedish • Lives in England • Born in Nov 1983
Director • Investor • Swedish • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Band Ltd
Mattias Fredrik Mazin Clintom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£971K
Increased by £235.08K (+32%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 14 (+52%)
Total Assets
£15.06M
Increased by £5.23M (+53%)
Total Liabilities
-£3.81M
Increased by £888.85K (+30%)
Net Assets
£11.25M
Increased by £4.34M (+63%)
Debt Ratio (%)
25%
Decreased by 4.42% (-15%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 29 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 10 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Mattias Fredrik Mazin Clintom Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Matt Clinton Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mr Mattias Clintom (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 July 2022
Submitted on 7 Sep 2024
Unaudited abridged accounts made up to 31 July 2021
Submitted on 7 Sep 2024
Appointment of Mr Matt Clinton as a director on 1 September 2024
Submitted on 7 Sep 2024
Termination of appointment of Mattias Fredrik Mazin Clintom as a director on 1 September 2024
Submitted on 7 Sep 2024
Change of details for Mr Mattias Clintom as a person with significant control on 1 August 2024
Submitted on 6 Sep 2024
Change of details for Mr Mattias Fredrik Mazin Clintom as a person with significant control on 1 August 2024
Submitted on 5 Sep 2024
Repayment History
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