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Smitten Barks Limited

Smitten Barks Limited is a dissolved company incorporated on 6 September 2019 with the registered office located in Wokingham, Berkshire. Smitten Barks Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12193001
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Filmmaker • Italian • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1968
Mr Peter Francis Touche
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Neddy Dean Productions (Son) Limited
FLB Company Secretarial Services Ltd and Peter Francis Touche are mutual people.
Active
Sarma Films (Nwu) Limited
FLB Company Secretarial Services Ltd and Peter Francis Touche are mutual people.
Active
Newton Down Windfarm Limited
FLB Company Secretarial Services Ltd is a mutual person.
Active
Farm Power Apollo Limited
FLB Company Secretarial Services Ltd is a mutual person.
Active
Dayfields Solar Limited
FLB Company Secretarial Services Ltd is a mutual person.
Active
Nanteague Solar Limited
FLB Company Secretarial Services Ltd is a mutual person.
Active
Ingenious Capital Management Limited
Peter Francis Touche is a mutual person.
Active
Ingenious Project Finance Limited
Peter Francis Touche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.37K
Increased by £460 (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Decreased by £75.23K (-5%)
Total Liabilities
-£4.86K
Decreased by £67.68K (-93%)
Net Assets
£1.48M
Decreased by £7.55K (-1%)
Debt Ratio (%)
0%
Decreased by 4.32% (-93%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
Mr Peter Francis Touche (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Ms Livia De Paolis Details Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 2 Aug 2024
Statement of capital on 28 March 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Statement by Directors
Submitted on 28 Mar 2024
Solvency Statement dated 25/03/24
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Satisfaction of charge 121930010002 in full
Submitted on 25 Mar 2024
Satisfaction of charge 121930010001 in full
Submitted on 25 Mar 2024
Repayment History
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