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Smartwyre Development Services Ltd

Smartwyre Development Services Ltd is an active company incorporated on 17 December 2019 with the registered office located in Godalming, Surrey. Smartwyre Development Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368356
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
Oak House, Tanshire Park
Shackleford Road
Elstead
Surrey
GU8 6LB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Howell Brubaker
Director • PSC • Executive • American • Lives in UK • Born in May 1975
Ms Bilyana Stoycheva-Petrova
Director • Chartered Management Accountant • British • Lives in UK • Born in Feb 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£496.41K
Increased by £244.27K (+97%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 12 (+100%)
Total Assets
£575.1K
Increased by £320.08K (+126%)
Total Liabilities
-£384.65K
Increased by £236.71K (+160%)
Net Assets
£190.45K
Increased by £83.38K (+78%)
Debt Ratio (%)
67%
Increased by 8.87% (+15%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
the Briars Group Limited Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Ms Bilyana Stoycheva-Petrova Appointed
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mr John Howell Brubaker (PSC) Details Changed
4 Years Ago on 17 Aug 2021
The Briars Group Limited Details Changed
5 Years Ago on 17 Dec 2019
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 May 2024
Termination of appointment of the Briars Group Limited as a secretary on 1 May 2024
Submitted on 8 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Ms Bilyana Stoycheva-Petrova as a director on 9 November 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Change of details for Mr John Howell Brubaker as a person with significant control on 17 August 2021
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 2 Nov 2022
Secretary's details changed for The Briars Group Limited on 17 December 2019
Submitted on 18 Jan 2022
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Repayment History
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