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Smart Compliance Training Ltd

Smart Compliance Training Ltd is an active company incorporated on 6 December 2018 with the registered office located in Cardiff, South Glamorgan. Smart Compliance Training Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11714494
Private limited company
Age
6 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
4385
11714494 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Jun 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1988 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Dentozen Ltd
Sabah Arif is a mutual person.
Active
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
£101.11K
Decreased by £8.57K (-8%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£128.57K
Increased by £18.28K (+17%)
Total Liabilities
-£117.31K
Increased by £8K (+7%)
Net Assets
£11.27K
Increased by £10.28K (+1037%)
Debt Ratio (%)
91%
Decreased by 7.86% (-8%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 7 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 26 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Submitted on 12 Jun 2025
Submitted on 12 Jun 2025
Submitted on 12 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 66 Abbey Road Mitre House Enfield EN1 2QN England to 13 Queen Annes Place Lower Ground Enfield EN1 2PT on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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